Hans Peter Schwarz
Ettingen
Member of the board
Individual signing authority
Hans-Peter Schwald
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Christian Grandjean
Wettswil am Albis
Managing member of the board
Joint signing authority (any two to sign)
Fausto Paparelli
Lugaggia
Member of the board
Joint signing authority (any two to sign)
Domenico Piovesana
Lugano
Member of the board
Joint signing authority (any two to sign)
Rudolf Burger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Anton Felder
Luzern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3331 | 18.06.2007 | 119 | 22.06.2007 | 6/3989332 |
| 2 | 1642 | 19.03.2007 | 58 | 23.03.2007 | 5/3854040 |
| 3 | 1111 | 21.02.2007 | 40 | 27.02.2007 | 5/3799122 |
| 4 | R3381 | 29.05.2006 | R106 | 02.06.2006 | 5/3401526 |
| 5 | 3142 | 17.05.2006 | 99 | 23.05.2006 | 4/3387946 |
| 6 | (Transfer seat) | (Transfer seat) |
Herstellung, Bearbeitung, Handel und Vertrieb von Uhren, Schmuckwaren, Diamanten und anderen Edelsteinen. Die Gesellschaft kann Beteiligungen an anderen Unternehmen erwerben, veräussern und verwalten sowie Grundstücke erwerben und veräussern.
