Pascal Berclaz
Genève
Sole member of the board
Individual signing authority
Patrice Caillat
Genève
Member of the board + secretary
Joint signing authority (together w/ the chairperson of the board)
Beat Stuber
Zurich
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Heinz Haudenschild
Bursins
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Gérard Depardieu
Paris
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 | 1467 | 22.04.2025 | 79 | 25.04.2025 | 1006317538 |
| 2 | 4383 | 15.12.2022 | 247 | 20.12.2022 | 1005633705 |
| 3 | 1272 | 09.05.2019 | 92 | 14.05.2019 | 1004629939 |
| 4 | 989 | 05.04.2019 | 70 | 10.04.2019 | 1004607981 |
| 5 | 2495 | 04.10.2018 | 195 | 09.10.2018 | 1004473049 |
| 6 | 2378 | 31.05.2017 | 107 | 06.06.2017 | 3562405 |
| 7 | 860 | 28.03.2013 | 64 | 04.04.2013 | 7133008 |
| 8 | A727 | 13.03.2013 | A53 | 18.03.2013 | 7108830 |
| 9 | 672 | 07.03.2013 | 49 | 12.03.2013 | 7101648 |
| 10 | B561 | 25.02.2013 | B41 | 28.02.2013 | 7084674 |
fabrication et commerce de montres, de bijoux, de mouvements d'horlogerie; toutes opérations analogues
