Ivan Castro Garcia
Madrid, ES
Chairperson of the board
Individual signing authority
Roberto Lopez Haba
Madrid, ES
Member of the board
Individual signing authority
Montserrat Seguido
Madrid, ES
Individual signing authority
Martin Wepfer
Riehen
Member of the board
Individual signing authority
Adrian Lichtin
Basel
Member of the board
Individual signing authority
Stefan Schmid
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Wepfer
Basel
Member of the board
Joint signing authority (any two to sign)
Donald Stückelberger
Basel
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 | 85 | 03.01.2018 | 4 | 08.01.2018 | 3972561 |
| 2 | 6232 | 12.11.2014 | 222 | 17.11.2014 | 1825439 |
| 3 | 4442 | 07.08.2014 | 153 | 12.08.2014 | 1658767 |
| 4 | 3529 | 10.06.2011 | 115 | 16.06.2011 | 6206976 |
| 5 | 2313 | 05.04.2011 | 70 | 08.04.2011 | 6113502 |
| 6 | 6394 | 13.10.2010 | 203 | 19.10.2010 | 6/5859348 |
| 7 | 7225 | 19.12.2008 | 251 | 29.12.2008 | 9/4803810 |
| 8 | 7180 | 19.12.2007 | 250 | 28.12.2007 | 9/4265034 |
| 9 | 5477 | 27.09.2007 | 191 | 03.10.2007 | 5/4138194 |
| 10 | 190 | 10.01.2007 | 10 | 16.01.2007 | 6/3727372 |
Weltweiter Handel mit Uhren, Schmuck sowie Luxusgütern jeglicher Art. Die Gesellschaft kann alle diesbezüglichen Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.
