Simon et Membrez S.A.

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.148.884
Calendar
Date of incorporation:
3/18/1975
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Location:
Delémont
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Office:
Delémont
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Marc Hayek

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Hergiswil NW

President

Joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Member

Joint signing authority (any two to sign)

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Male

Pierre-André Bühler-Dubail

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Orvin

Member

Joint signing authority (any two to sign)

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Male

Peter Steiger

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Jegenstorf

Member

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Bern

Joint signing authority (any two to sign)

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Male

Francesco Maschio

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Courroux

Limited joint signing authority (any two to sign)

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Male

Yves Pape

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Delémont

Manager

Joint signing authority (any two to sign)

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Male

Cédric Ehmann

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Delémont

Limited joint signing authority (any two to sign)

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Male

Etienne Membrez

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Courtételle

President

Individual signing authority

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Male

Philippe Membrez

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Courtételle

Managing member of the board

Individual signing authority

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City icon

René Simon

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Courtételle

Secretary

Joint signing authority (any two to sign)

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Male

Philippe Membrez

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Courtételle

Member

Joint signing authority (any two to sign)

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Hans Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Male

Olivier Montavon

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Bassecourt

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Route de la Communance 86 2800 Delémont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
163425.05.202210431.05.20221005485742
2170006.12.202124009.12.20211005353867
3158810.11.202122215.11.20211005334519
4109014.07.202113719.07.20211005252995
5110828.08.202017002.09.20201004970314
675612.06.202011517.06.20201004913226
775814.06.201911619.06.20191004655367
8R56616.05.2018R9622.05.20184241357
949227.04.20188402.05.20184208149
102711.01.20171016.01.20173285781

Company Purpose

Fabrication complète de la boîte de montre en tous matériaux, ainsi que distribution de sa production et commerce de tous produits se rapportant d'une manière directe ou indirecte à la boîte de montre (cf. statuts pour but complet).