Hanspeter Rentsch
Bettlach
Member
Joint signing authority (any two to sign)
Georges Hayek
Zug
President
Joint signing authority (any two to sign)
François Thiébaud
Marin-Epagnier
Joint signing authority (any two to sign)
Franklin Furlan
Neuenburg
Deputy manager
Joint signing authority (any two to sign)
Thierry Kenel
Wilen bei Wollerau
Member
Joint signing authority (any two to sign)
Nayla Hayek
Hergiswil NW
Member
Joint signing authority (any two to sign)
Georges Hayek
Zürich
President
Joint signing authority (any two to sign)
Edgar Geiser
Brügg bei Biel
Member
Joint signing authority (any two to sign)
Nicolas Hayek
Meisterschwanden
Member
Joint signing authority (any two to sign)
Pius Felber
Risch
Joint signing authority (any two to sign)
François Thiébaud
Le Locle
Joint signing authority (any two to sign)
Pius Felber
Holzhäusern ZG (Risch)
Joint signing authority (any two to sign)
Matthias Breschan
Neuenburg
Deputy manager
Joint signing authority (any two to sign)
Edgar
Sutz (Sutz-Lattrigen)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8094 | 19.06.2013 | 119 | 24.06.2013 | 935193 |
| 2 | 11455 | 19.07.2010 | 141 | 23.07.2010 | 5/5741802 |
| 3 | 1450 | 02.02.2010 | 26 | 08.02.2010 | 4/5482984 |
| 4 | 2089 | 20.08.2007 | 163 | 24.08.2007 | 3/4078592 |
| 5 | 2861 | 10.11.2006 | 223 | 16.11.2006 | 4/3638764 |
| 6 | 2383 | 20.09.2006 | 186 | 26.09.2006 | 4/3565276 |
| 7 | 88 | 12.01.2006 | 12 | 18.01.2006 | 5/3199652 |
| 8 | 3283 | 01.11.2005 | 216 | 07.11.2005 | 4/3091694 |
| 9 | (Transfer seat) | (Transfer seat) |
Fabrikation von und Handel mit Uhren, Uhrenbestandteilen, Uhrwerken, Bijouterieartikeln, Zeitmessgeräten und deren Komponenten sowie verwandten Artikeln. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
