Termiboîtes S.A.

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.449.481
Calendar
Date of incorporation:
5/7/1992
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Location:
Basse-Allaine
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Office:
Basse-Allaine
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Olivier Montavon

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Bassecourt

Manager

Joint signing authority (any two to sign)

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Male

Eddy Houlmann

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Courtételle

Limited joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Freienbach

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Marc Hayek

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Cully

Member of the board

Joint signing authority (any two to sign)

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Male

Etienne Membrez

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Courtételle

President

Joint signing authority (any two to sign)

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Male

Philippe Membrez

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Courtételle

Vicepresident

Individual signing authority

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Male

Marc Hayek

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Hergiswil NW

President

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

Pierre-André Bühler-Dubail

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Orvin

Member

Joint signing authority (any two to sign)

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Philippe Rossier

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Buix

Deputy manager

Joint signing authority (together w/ any one member of the board)

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Philippe Rossier

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Buix

Manager

Joint signing authority (together w/ any one member of the board)

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Stève Theurillat

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Porrentruy

Secretary

Joint signing authority (together w/ the chairperson of the board)

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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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Address & Locations

Primary Address

Location icon
Dôs Innecé 2 2923 Courtemaîche

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
166905.05.20258808.05.20251006327147
278004.06.202410907.06.20241006051705
339824.02.20234201.03.20231005690803
4104624.08.202216629.08.20221005550015
591112.07.202213615.07.20221005522508
6109214.07.202113719.07.20211005252997
7110928.08.202017002.09.20201004970315
875812.06.202011517.06.20201004913228
9107702.09.201917105.09.20191004710499
1091210.07.201913415.07.20191004676307

Company Purpose

Exploitation d'un atelier de polissage de boîtes de montres