Erwin Stalder
Bangkok, TH
President
Individual signing authority
Patrick Stalder
Mörigen
Member of the board
Joint signing authority (any two to sign)
Marc Stalder
Merzligen
Member of the board
Joint signing authority (any two to sign)
Erwin Stalder
Merzligen
President
Individual signing authority
Charuwan Stalder-Snitwongse
Merzligen
Vicepresident
Individual signing authority
Marc Stalder
Merzligen
Member of the board
Joint signing authority (any two to sign)
Patrick Stalder
Merzligen
Member of the board
Joint signing authority (any two to sign)
Raphaël Ballaman
Nidau
Member of the board
Joint signing authority (any two to sign)
Raphaël Ballaman
Bienne
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 | 13786 | 07.09.2017 | 176 | 12.09.2017 | 3746805 |
| 2 | 8883 | 21.05.2015 | 99 | 27.05.2015 | 2169977 |
| 3 | 4202 | 27.03.2013 | 63 | 03.04.2013 | 7129776 |
| 4 | 1175 | 29.01.2008 | 23 | 04.02.2008 | 3/4321228 |
| 5 | 240 | 29.01.2007 | 23 | 02.02.2007 | 3/3756704 |
| 6 | 2385 | 31.08.2004 | 172 | 06.09.2004 | 4/2435274 |
| 7 | 1352 | 18.05.2004 | 99 | 25.05.2004 | 4/2275528 |
| 8 | 2526 | 24.09.2002 | 188 | 30.09.2002 | 4/663726 |
| 9 | 2029 | 23.07.2002 | 144 | 29.07.2002 | 2/581050 |
| 10 | 3232 | 17.12.2001 | 248 | 21.12.2001 | 10094 |
La fabrication de l'habillement horloger, l'importation et l'exportation ainsi que le commerce et la représentation de produits de tout genre, notamment dans le domaine des montres et tous articles s'y rattachant. La société peut créer des succursales en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement; elle peut acheter, gérer et vendre des immeubles.
