Yuko Nobs
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Reto Suter
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Urs Rickenbacher
Solothurn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Nobs
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Urs Baumann
Aarwangen
Member of the board
Joint signing authority (any two to sign)
Hans Wettstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Suter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Rickenbach
Solothurn
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 | 2877 | 19.01.2011 | 17 | 25.01.2011 | 25/6000302 |
| 2 | B23849 | 24.08.2007 | B167 | 30.08.2007 | 23/4088506 |
| 3 | 23133 | 16.08.2007 | 161 | 22.08.2007 | 25/4076362 |
| 4 | R15470 | 02.06.2005 | R109 | 08.06.2005 | 20/2872590 |
| 5 | 14313 | 23.05.2005 | 101 | 27.05.2005 | 23/2856752 |
| 6 | 24885 | 09.11.1999 | 222 | 15.11.1999 | 7743 |
| 7 | 19702 | 07.09.1998 | 176 | 11.09.1998 | 6300 |
| 8 | 9014 | 22.04.1998 | 80 | 28.04.1998 | 2845 |
| 9 | 22991 | 24.10.1996 | 211 | 30.10.1996 | 6624 |
| 10 | 26449 | 19.12.1995 | 250 | 27.12.1995 | 6991 |
Fabrikation von und Handel mit Uhren und Designprodukten; kann Immobilien erwerben und veräussern, belasten und verwalten sowie sich an Unternehmungen gleicher oder ähnlicher Art in irgendeiner Form beteiligen oder selbst solche Unternehmungen gründen.
