Rudolf Burger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Schwarz
Ettingen
Vice-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)
Christian Grandjean
Wettswil am Albis
Joint signing authority (any two to sign)
Klaus Wiegandt
Seeheim-Malchen
Chairperson of the board
Individual signing authority
Pierre Hauser
Wädenswil
Managing member of the board
Individual signing authority
Yvan-Louis Schehrer
Herrliberg
Member of the board + general manager
Joint signing authority (any two to sign)
Michael Barz
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schwald
Stallikon
Member of the board
Joint signing authority (any two to sign)
Hans Wagner
Rümlang
Limited joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Jörn Kreke
Hagen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hellwig
Hagen
Member of the board
Joint signing authority (any two to sign)
Henning Kreke
Hagen
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 | 8437 | 19.03.2007 | 58 | 23.03.2007 | 22/3854596 |
| 2 | 5705 | 23.02.2007 | 42 | 01.03.2007 | 23/3802370 |
| 3 | 14525 | 26.05.2006 | 105 | 01.06.2006 | 14/3398836 |
| 4 | 11724 | 26.04.2006 | 84 | 02.05.2006 | 21/3358308 |
| 5 | 29626 | 28.10.2005 | 214 | 03.11.2005 | 18/3087146 |
| 6 | 30042 | 21.10.2004 | 209 | 27.10.2004 | 20/2515966 |
| 7 | 3409 | 03.02.2004 | 26 | 09.02.2004 | 20/2109876 |
| 8 | 28722 | 10.10.2003 | 199 | 16.10.2003 | 17/1216376 |
| 9 | 1424 | 17.01.2002 | 15 | 23.01.2002 | 20/307800 |
| 10 | 19032 | 25.08.1997 | 165 | 29.08.1997 | 6348 |
Zweck der Gesellschaft ist die Herstellung, die Bearbeitung, der Handel und der Vertrieb von Uhren, Schmuckwaren, Diamanten und anderen Edelsteinen. Die Gesellschaft kann sämtliche mit dem Gesellschaftszweck zusammenhängenden Tätigkeiten entfalten. Sie kann insbesondere Beteiligungen an anderen Unternehmungen erwerben, veräussern und verwalten sowie im In- und Ausland Tochtergesellschaften oder Filialen errichten. Sie kann Grundstücke erwerben und veräussern.
