Gabriela Fritschi
Dübendorf
Limited joint signing authority (any two to sign)
Claudia Arnold
Wettswil am Albis
Limited joint signing authority (any two to sign)
Jürg Walter Simon
Zumikon
Member of the board
Joint signing authority (any two to sign)
Denise Schnider
Mels
Limited joint signing authority (any two to sign)
Damian Ahcin
Luzern
Limited joint signing authority (any two to sign)
Muriel Zahn-Beyer
Meilen
Chairperson of the board
Individual signing authority
Theodor Beyer
Rüschlikon
Chairperson of the board + managing member of the board
Individual signing authority
René Beyer
Thalwil
Member of the board
Individual signing authority
Anna Beyer-Wild
Rüschlikon
Member of the board
Individual signing authority
Colin Sumner
Zürich
Limited joint signing authority (any two to sign)
Claude Weber
Küsnacht ZH
Limited joint signing authority (any two to sign)
Heinz Winzeler
Zürich
Limited joint signing authority (any two to sign)
Jean-François Hämmerli
Meilen
Limited joint signing authority (any two to sign)
Muriel Zahn-Beyer
Herrliberg
Member of the board
Individual signing authority
Peter Gutzwiller
Küsnacht
Member of the board
Without signing authority
Jean-François Hämmerli
Kilchberg ZH
Limited joint signing authority (any two to sign)
Markus Baumgartner
Gaiserwald
Limited joint signing authority (any two to sign)
Muriel A.
Küsnacht ZH
Managing member of the board
Individual signing authority
Ernst Baschung
Langnau am Albis
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48377 | 29.10.2025 | 212 | 03.11.2025 | 1006473219 |
| 2 | 34947 | 09.08.2024 | 156 | 14.08.2024 | 1006105972 |
| 3 | 28030 | 27.06.2024 | 126 | 02.07.2024 | 1006072334 |
| 4 | 37634 | 02.10.2020 | 195 | 07.10.2020 | 1004994172 |
| 5 | 25614 | 16.07.2015 | 138 | 21.07.2015 | 2280281 |
| 6 | 37116 | 29.10.2012 | 213 | 01.11.2012 | 6914188 |
| 7 | 2997 | 21.01.2010 | 18 | 27.01.2010 | 30/5461996 |
| 8 | 31457 | 13.08.2009 | 159 | 19.08.2009 | 26/5204502 |
| 9 | 17768 | 25.06.2008 | 125 | 01.07.2008 | 32/4550600 |
| 10 | 8493 | 20.03.2007 | 59 | 26.03.2007 | 21/3855656 |
Fabrikation von und Handel mit Uhren und Schmuck; kann Liegenschaften erwerben, nutzen, verwalten und verkaufen und sich an anderen Unternehmungen beteiligen.
