Corinne Radis
Zürich
Joint signing authority (any two to sign)
Peter Brunner
Rüschlikon
President
Joint signing authority (any two to sign)
Paul Giger
Uetikon am See
Member
Joint signing authority (any two to sign)
Alfred M. Niederer
Wädenswil
Member
Joint signing authority (any two to sign)
Philippe C. Merk
Zollikon
Manager
Joint signing authority (any two to sign)
Patrick Schwarz
Schaffhausen
Limited joint signing authority (any two to sign)
Martin Bachmann
Langnau am Albis
Limited joint signing authority (any two to sign)
Marc Gläser
Zürich
Limited joint signing authority (any two to sign)
Martin Bärtsch
Seuzach
Limited joint signing authority (any two to sign)
René Baumann
Erlenbach ZH
Limited joint signing authority (any two to sign)
Thomas Ehrat
Zollikon
Limited joint signing authority (any two to sign)
Serge Barrabas
Villiers
Limited joint signing authority (any two to sign)
Laurent Rufenacht
Bienne
Limited joint signing authority (any two to sign)
Joëlle Girard
Saignelégier
Limited joint signing authority (any two to sign)
Ruth Scussel
Männedorf
Limited joint signing authority (any two to sign)
Michael Sarp
Birchwil
Member
Joint signing authority (any two to sign)
Stefan Wüest
Zürich
Limited joint signing authority (any two to sign)
Claudia Staber
Zürich
Limited joint signing authority (any two to sign)
Stefan Wüest
Winterthur
Member of management
Joint signing authority (any two to sign)
Sandro Reginelli
Neuchâtel
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 574 | 16.05.2022 | 97 | 19.05.2022 | 1005478213 |
| 2 | 1373 | 29.09.2021 | 192 | 04.10.2021 | 1005304638 |
| 3 | 1186 | 17.08.2021 | 161 | 20.08.2021 | 1005275188 |
| 4 | 1674 | 11.12.2020 | 245 | 16.12.2020 | 1005049865 |
| 5 | 730 | 10.06.2020 | 113 | 15.06.2020 | 1004911341 |
| 6 | 57 | 08.01.2019 | 7 | 11.01.2019 | 1004539799 |
| 7 | R973 | 22.08.2018 | R164 | 27.08.2018 | 4437049 |
| 8 | 949 | 16.08.2018 | 160 | 21.08.2018 | 4426539 |
| 9 | 630 | 30.05.2018 | 105 | 04.06.2018 | 4267665 |
| 10 | 17 | 04.01.2018 | 5 | 09.01.2018 | 3977141 |
Production et commerce de montres, en particulier de marque "Maurice Lacroix"; accorder des prêts, des financements et d'autres prestations commerciales ou financières aux actionnaires directs ou indirects, à leurs proches, aux filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes; fournir des sûretés ou des garanties, en particulier au moyen de nantissements, de transferts fiduciaires d'actifs de la société ou de tout autre type de sûreté ou garantie, en faveur d'engagements et dans l'intérêt des actionnaires directs ou indirects, de leurs proches, des filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes (cf. statuts pour but complet).
