SOLO Swiss SA
Company Overview
Previous Company Names
- Thermic Service SA
Management
Jean-Michel Béchir
Porrentruy
Limited joint signing authority (together w/ any one member of the board)
Vincent Heinis
Muespach, FR
Manager
Joint signing authority (together w/ any one member of the board)
Anne-Sophie Spérisen
Biel/Bienne
Chairperson of the board
Individual signing authority
David Salerno
Malleray
General manager
Joint signing authority (together w/ any one member of the board)
Philippe Cordonier
St-Légier-La Chiésaz
Member of the board
Joint signing authority (any two to sign)
Philippe Sondenecker
Durlinsdorf, FR
Manager
Joint signing authority (together w/ any one member of the board)
Anne-Sophie Spérisen
Bienne
Single member
Individual signing authority
Francis Liebens
Porrentruy
Manager
Individual signing authority
Patrick Houlmann
Fontenais
Limited joint signing authority (together with any one signatory with full authority)
Jacques Charpié
Porrentruy
Limited joint signing authority (together with any one signatory with full authority)
Aldo Strahm
Chevenez
Limited joint signing authority (together with any one signatory with full authority)
Frédéric Büchler
Le Noirmont
Member + secretary
Joint signing authority (any two to sign)
Anne-Sophie Spérisen
Biel/Bienne
President + general manager
Individual signing authority
Claude Girardin
Porrentruy
Procuration collective à deux avec la présidente
Frédéric Büchler
Montfaucon
Member and secretary
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1032 | 22.06.2023 | 122 | 27.06.2023 | 1005779788 |
| 2 | 871 | 01.06.2023 | 107 | 06.06.2023 | 1005762154 |
| 3 | 1100 | 05.09.2022 | 174 | 08.09.2022 | 1005558110 |
| 4 | 1517 | 27.10.2021 | 212 | 01.11.2021 | 1005324597 |
| 5 | 1617 | 02.12.2020 | 238 | 07.12.2020 | 1005041513 |
| 6 | 1288 | 30.09.2020 | 193 | 05.10.2020 | 1004992970 |
| 7 | 979 | 20.07.2020 | 141 | 23.07.2020 | 1004944176 |
| 8 | 1391 | 04.11.2019 | 216 | 07.11.2019 | 1004754960 |
| 9 | 372 | 27.03.2018 | 63 | 03.04.2018 | 4146921 |
| 10 | 199 | 01.02.2016 | 24 | 04.02.2016 | 2640539 |
Company Purpose
Conception et construction, maintenance, service après-vente de fours industriels et de machines et vente de services dans le domaine du traitement thermique et de la métallurgie (cf. statuts pour but complet).