Georges Hayek
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Roland Schmidt
Langendorf
Limited joint signing authority (any two to sign)
Hervé Avril
Grenchen
Limited joint signing authority (any two to sign)
Daniel Everts
Ittigen
Member of the board
Joint signing authority (any two to sign)
Edgar Geiser
Brügg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Mitglied und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Paul Wyser
Itingen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Liliane Rieben
Bettlach
Limited joint signing authority (any two to sign)
Hans Schaller
Biel BE
Limited joint signing authority (any two to sign)
Wilhelm Salathé
Evilard
Member of the board
Joint signing authority (any two to sign)
Peter Röthlisberger
Bern
Limited joint signing authority (any two to sign)
Peter Frey
Schüpfen
Limited joint signing authority (any two to sign)
Georges Zimmermann
Kyburg-Buchegg
Limited joint signing authority (any two to sign)
Olivier Jolidon
Courgenay
Limited joint signing authority (any two to sign)
Grégory Dourde
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Heinz Wüthrich
Schwanden GL
Deputy manager
Joint signing authority (any two to sign)
Georges Hayek
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Pfeifer
Oberwil bei Zug
Managing member of the board
Joint signing authority (any two to sign)
Jean-Luc Bazin
Publier
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4381 | 03.09.2024 | 173 | 06.09.2024 | 1006123810 |
| 2 | 3921 | 31.08.2022 | 171 | 05.09.2022 | 1005554453 |
| 3 | 3344 | 22.07.2022 | 144 | 27.07.2022 | 1005530120 |
| 4 | 5518 | 01.12.2021 | 237 | 06.12.2021 | 1005349910 |
| 5 | 2435 | 22.05.2019 | 101 | 27.05.2019 | 1004638775 |
| 6 | 2269 | 13.05.2019 | 94 | 16.05.2019 | 1004631443 |
| 7 | 263 | 11.01.2019 | 10 | 16.01.2019 | 1004542905 |
| 8 | 2123 | 23.05.2018 | 100 | 28.05.2018 | 4251911 |
| 9 | 3180 | 24.07.2017 | 144 | 27.07.2017 | 3669353 |
| 10 | 3992 | 14.10.2016 | 203 | 19.10.2016 | 3116401 |
Herstellung von und Handel mit Komponenten der Uhrenbranche, insbesondere im Bereich der Uhrenkronen, Uhrendrückern und Gehäusebestandteilen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
