Aglaia Lüthy
Magden
Chairperson of the board
Joint signing authority (any two to sign)
Fabien Schimer
Lausen
Member of the board
Joint signing authority (any two to sign)
Pascal Simonius
Basilea
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schirmer
Lausen
Member of the board
Joint signing authority (any two to sign)
Erich Mosset
Sissach BL
Member of the board
Joint signing authority (any two to sign)
Andreas Baumgartner
Oberdorf BL
Member of the board
Joint signing authority (any two to sign)
Enzo Maggi
Besazio
Limited joint signing authority (any two to sign)
Erich Mosset
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Felix Rudin
Arogno
Member of the board
Joint signing authority (any two to sign)
Benjamin List
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Andreas Baumgartner
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Felix Rudin
Melano
Member of the board
Joint signing authority (any two to sign)
Dominik Schneider
Reigoldswil
Member of the board
Joint signing authority (any two to sign)
Fabrizio Caravati
Mendrisio
Manager
Joint signing authority (any two to sign)
Angelo Piritore
Caslano
Manager
Joint signing authority (any two to sign)
Pascal Schirmer
Rheinfelden
Chairperson 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 | 7870 | 18.06.2025 | 118 | 23.06.2025 | 1006363892 |
| 2 | 13422 | 17.10.2023 | 204 | 20.10.2023 | 1005865850 |
| 3 | 11105 | 02.09.2022 | 173 | 07.09.2022 | 1005556897 |
| 4 | 16418 | 24.06.2021 | 123 | 29.06.2021 | 1005232423 |
| 5 | 1067 | 23.01.2019 | 18 | 28.01.2019 | 1004552450 |
| 6 | 8942 | 25.06.2018 | 123 | 28.06.2018 | 4322097 |
| 7 | 8952 | 26.05.2017 | 104 | 31.05.2017 | 3553099 |
| 8 | 9890 | 12.07.2016 | 136 | 15.07.2016 | 2956381 |
| 9 | 6988 | 18.05.2016 | 97 | 23.05.2016 | 2845163 |
| 10 | 1653 | 15.02.2011 | 36 | 21.02.2011 | 16/6041664 |
la fabbricazione, il montaggio ed il commercio di orologi e delle relative componenti. La società può inoltre compiere operazioni finanziarie di ogni genere e partecipare a imprese svizzere ed estere nel settore orologiero.
