Swiza S.A.
Company Overview
Management
Arnaud Nicolas
Delémont
General manager
Joint signing authority (any two to sign)
Gaël Herren
Sonceboz-Sombeval
Procuration collective à deux avec un directeur
Edouard Mignon
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Benoit de Clerck
Confignon
Chairperson of the board
Joint signing authority (any two to sign)
Damien de Beaudéan
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Pierre Schwab
Delémont
President + manager
Joint signing authority (any two to sign)
Michel Tobler
Delémont
Procuration collective à deux avec un administrateur ou un directeur
Antoine Membrez
Delémont
Procuration collective à deux avec un directeur
Cyrille Mertenat
Pully
Member
Joint signing authority (together w/ any one member of the board)
Sébastien Mérillat
Bienne
President
Individual signing authority
Sébastien Mérillat
Evilard
President
Individual signing authority
Cyrille Mertenat
Soyhières
Member
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1486 | 08.10.2025 | 197 | 13.10.2025 | 1006457002 |
| 2 | 1137 | 23.07.2025 | 143 | 28.07.2025 | 1006396230 |
| 3 | 884 | 25.06.2024 | 124 | 28.06.2024 | 1006070767 |
| 4 | 684 | 24.04.2023 | 81 | 27.04.2023 | 1005734030 |
| 5 | 1599 | 26.11.2019 | 232 | 29.11.2019 | 1004771819 |
| 6 | 994 | 27.08.2018 | 167 | 30.08.2018 | 4444521 |
| 7 | 405 | 04.04.2018 | 67 | 09.04.2018 | 4159427 |
| 8 | 1543 | 07.12.2016 | 241 | 12.12.2016 | 3216981 |
| 9 | 1254 | 09.10.2014 | 198 | 14.10.2014 | 1768099 |
| 10 | 1182 | 19.10.2012 | 207 | 24.10.2012 | 6902616 |
Company Purpose
Fabrication, achat, vente en Suisse et à l'étranger de tous articles d'horlogerie (cf. statuts pour but complet).