Georges Hayek
Zug
Chairperson of the board + managing member 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)
Stefan Pfrommer
Eiken
Manager
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Lionella Appel
Lörrach, DE
Limited joint signing authority (any two to sign)
Jürgen Ruther
Wittnau
Limited joint signing authority (any two to sign)
Daniel Everts
Ittigen
Joint signing authority (any two to sign)
Naser Berisha
Wettingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3920 | 24.06.2026 | 1006691141 | 29.06.2026 | 1006691141 |
| 2 | 2181 | 19.04.2023 | 1005730484 | 24.04.2023 | 1005730484 |
| 3 | 3823 | 25.07.2022 | 1005531093 | 28.07.2022 | 1005531093 |
| 4 | 3366 | 29.06.2022 | 1005511390 | 04.07.2022 | 1005511390 |
| 5 | 582 | 31.01.2019 | 1004558829 | 05.02.2019 | 1004558829 |
| 6 | 2871 | 08.06.2018 | 4287093 | 13.06.2018 | 4287093 |
| 7 | 2132 | 24.04.2018 | 4199005 | 27.04.2018 | 4199005 |
| 8 | 5133 | 22.09.2016 | 3075405 | 27.09.2016 | 3075405 |
| 9 | 2776 | 11.06.2015 | 2208199 | 16.06.2015 | 2208199 |
| 10 | 273 | 16.01.2014 | 1298433 | 21.01.2014 | 1298433 |
Entwicklung und Herstellung von sowie Handel mit Uhrenbestandteilen, insbesondere Uhrenbatterien, feinmechanischen Produkten sowie verwandten Artikeln. Die Gesellschaft kann Liegenschaften erwerben, belasten und verkaufen.
