Georges Hayek
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Nayla Hayek
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Sylvain Dolla
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Alexandre Geier
Neuchâtel
Limited joint signing authority (any two to sign)
Mireille Koenig
Aarau
Joint signing authority (any two to sign)
Francesca Ginocchio
Biel/Bienne
Manager
Joint signing authority (any two to sign)
Nicolas Hayek
Meisterschwanden
President
Joint signing authority (any two to sign)
Edgar Geiser
Brügg bei Biel
Member
Joint signing authority (any two to sign)
Georges Hayek
Zürich
Member
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Member
Joint signing authority (any two to sign)
Roland Streule
Biel BE
Member
Joint signing authority (any two to sign)
Holger Dahmen
Bettlach
Manager
Joint signing authority (any two to sign)
Maximilian Schawalder
Solothurn
Limited joint signing authority (any two to sign)
Matthias Breschan
Neuchâtel
Deputy manager
Joint signing authority (any two to sign)
Roland Streule
Feldbrunnen
Member
Joint signing authority (any two to sign)
Edgar Geiser
Sutz-Lattrigen
Member
Joint signing authority (any two to sign)
Matthias Breschan
Corcelles-Cormondrèche
Deputy manager
Joint signing authority (any two to sign)
Thierry Kenel
Mollie-Margot (Savigny)
Member
Joint signing authority (any two to sign)
Dietmar Offenwanger
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1441 | 16.01.2026 | 1006545032 | 21.01.2026 | 1006545032 |
| 2 | 1881 | 30.01.2024 | 1005950880 | 02.02.2024 | 1005950880 |
| 3 | 15468 | 27.09.2023 | 1005849526 | 02.10.2023 | 1005849526 |
| 4 | 3077 | 21.02.2023 | 1005686621 | 24.02.2023 | 1005686621 |
| 5 | R3759 | 04.03.2021 | 1005118731 | 09.03.2021 | 1005118731 |
| 6 | 11295 | 23.07.2020 | 1004946442 | 28.07.2020 | 1004946442 |
| 7 | 8668 | 12.06.2020 | 1004912397 | 17.06.2020 | 1004912397 |
| 8 | 9918 | 25.06.2019 | 1004662186 | 28.06.2019 | 1004662186 |
| 9 | 15991 | 08.11.2016 | 3157033 | 11.11.2016 | 3157033 |
| 10 | 14929 | 17.10.2016 | 3118227 | 20.10.2016 | 3118227 |
Fabrikation und weltweiter Handel mit Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbundenen Aktivitäten. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Sie ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.
