Swiza S.A.

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.265.412
Calendar
Date of incorporation:
10/1/1968
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Location:
Delémont
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Office:
Delémont
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Male

Edouard Mignon

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Cortaillod

Member of the board

Joint signing authority (any two to sign)

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Benoit de Clerck

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Confignon

Chairperson of the board

Joint signing authority (any two to sign)

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Damien de Beaudéan

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Belmont-sur-Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Arnaud Nicolas

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Delémont

General manager

Joint signing authority (any two to sign)

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Gaël Herren

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Biel/Bienne

Procuration collective à deux avec un directeur

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Address & Locations

Primary Address

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Rue Saint-Maurice 1 2800 Delémont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183220.08.2026100673963825.08.20261006739638
2148608.10.2025100645700213.10.20251006457002
3113723.07.2025100639623028.07.20251006396230
488425.06.2024100607076728.06.20241006070767
568424.04.2023100573403027.04.20231005734030
6159926.11.2019100477181929.11.20191004771819
799427.08.2018444452130.08.20184444521
840504.04.2018415942709.04.20184159427
9154307.12.2016321698112.12.20163216981
10125409.10.2014176809914.10.20141768099

Company Purpose

Fabrication, achat, vente en Suisse et à l'étranger de tous articles d'horlogerie (cf. statuts pour but complet).