Soprod SA
Company Overview
Previous Company Names
- Indtec Industrialisation et Technologie SA
Management
Paula Lopez Canedo
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Véronica Gil Calviño
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Yves Balet
Grimisuat
President
Joint signing authority (any two to sign)
Victor Bruzzo
Grimisuat
Managing member of the board
Joint signing authority (any two to sign)
Jean-Michel Monnet
Isérables
Secretary
Joint signing authority (any two to sign)
Gilles Praplan
Ayent
Deputy manager
Joint signing authority (any two to sign)
Marc-André Glassey
Sion
Deputy manager
Joint signing authority (together w/ any one member of the board)
Denis Piquerez
Martigny
Deputy manager
Joint signing authority (any two to sign)
Joseph Rivera
Riddes
Procuration collective à deux avec un administrateur ou un directeur
Alexandre Poli
Veyras
Procuration collective à deux avec un administrateur ou un directeur
Auguste Betschart
Thônex
President
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Manager
Joint signing authority (together w/ any one member of the board)
Sébastien Darioly
Grône
Joint signing authority (any two to sign)
Jean Pitteloud
Vex
Joint signing authority (any two to sign)
Jean-Michel Nicolet
Tramelan
Administrateur
Joint signing authority (any two to sign)
Thierry Paratte
Les Breuleux
Administrateur
Joint signing authority (any two to sign)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
David Tramaux
Val-de-Ruz
Joint signing authority (any two to sign)
Miguel Rodriguez
Neuchâtel
President
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4345 | 03.11.2023 | 217 | 08.11.2023 | 1005880122 |
| 2 | 3250 | 09.09.2022 | 178 | 14.09.2022 | 1005561774 |
| 3 | 5375 | 06.12.2021 | 240 | 09.12.2021 | 1005353717 |
| 4 | 4133 | 06.09.2021 | 175 | 09.09.2021 | 1005288246 |
| 5 | 1139 | 10.03.2021 | 51 | 15.03.2021 | 1005124321 |
| 6 | 442 | 14.02.2019 | 34 | 19.02.2019 | 1004570296 |
| 7 | 2290 | 07.09.2018 | 176 | 12.09.2018 | 1004454367 |
| 8 | 2101 | 17.08.2018 | 161 | 22.08.2018 | 4428755 |
| 9 | 1386 | 15.02.2017 | 35 | 20.02.2017 | 3358963 |
| 10 | 985 | 29.04.2016 | 86 | 04.05.2016 | 2817147 |
Company Purpose
L'industrialisation et la mise au point de produits dans le domaine de l'horlogerie, de la micro-électronique et de la micro-mécanique, pour elle-même ou pour d'autres sociétés, la fabrication de prototypes ou de petites séries de produits demandant un haut niveau technique dans les domaines susmentionnés (cf. statuts pour but complet)