# Bucherer AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bucherer-ag/814816

## Registry facts

- UID: CHE-109.612.210
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-06-14
- Address: Langensandstrasse 27 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 18'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Uhren, Juwelen, Gold- und Silberwaren und allen übrigen verwandten und branchenüblichen Artikeln sowie den Betrieb von Engros- und Detailhandelsunternehmen anderer Branchen. Die Gesellschaft kann Zweigniederlassungen, Verkaufsstellen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Unternehmungen erwerben, errichten oder pachten, sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszweckes die Interessen dieser Gruppe berücksichtigen. Die Gesellschaft kann insbesondere ihren direkten und indirekten Tochtergesellschaften einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Guido Zumbühl — chairperson of the management board — joint signing authority (any two to sign)
- Raffael Felder — manager — joint signing authority (any two to sign)
- Patrick Graf — manager — joint signing authority (any two to sign)
- Kilian Müller — manager — joint signing authority (any two to sign)
- Michael Baumgartner — limited joint signing authority (any two to sign)
- Nicolai Blasic — limited joint signing authority (any two to sign)
- Sebastian Braun — limited joint signing authority (any two to sign)
- Yvonne Cachin — limited joint signing authority (any two to sign)
- Pascal Christen — limited joint signing authority (any two to sign)
- Anita Dietz — limited joint signing authority (any two to sign)
- Natalie Frei — limited joint signing authority (any two to sign)
- Florian Gattiker — limited joint signing authority (any two to sign)
- Olivier Gendey — limited joint signing authority (any two to sign)
- Sou Graf — limited joint signing authority (any two to sign)
- Daniel Gurtner — limited joint signing authority (any two to sign)
- Tina Hegi — limited joint signing authority (any two to sign)
- Henning Helbig — limited joint signing authority (any two to sign)
- Tobias Hofmann — limited joint signing authority (any two to sign)
- Laetitia Isinger — limited joint signing authority (any two to sign)
- Karin Kalale — limited joint signing authority (any two to sign)
- Niel Krishnatreya — limited joint signing authority (any two to sign)
- Dennis Mildenberger — limited joint signing authority (any two to sign)
- Hans Mölbert — limited joint signing authority (any two to sign)
- Julius Müller — limited joint signing authority (any two to sign)
- Samuel Neuenschwander — limited joint signing authority (any two to sign)
- Franz Reichholf — limited joint signing authority (any two to sign)
- Peter Rickli — limited joint signing authority (any two to sign)
- Martin Räber — limited joint signing authority (any two to sign)
- Beat Schmid — limited joint signing authority (any two to sign)
- Marc-André Schuler — limited joint signing authority (any two to sign)
- Sandra Schönbächler — limited joint signing authority (any two to sign)
- Sabrina Stucki — limited joint signing authority (any two to sign)
- António Teixeira — limited joint signing authority (any two to sign)
- Benito Torres — limited joint signing authority (any two to sign)
- Remo Weingartner — limited joint signing authority (any two to sign)
- Damian Zürcher — limited joint signing authority (any two to sign)
- Patricia Bächler — limited joint signing authority (any two to sign)
- Mathew Chittazhathu — limited joint signing authority (any two to sign)
- Stephan Hauck — limited joint signing authority (any two to sign)
- Amanda Kennedy — limited joint signing authority (any two to sign)
- Martina Sklenarova — limited joint signing authority (any two to sign)
- Tobias Pagel — limited joint signing authority (any two to sign)
- Jürg Tschaggelar — limited joint signing authority (any two to sign)
- Antonio Colangelo — limited joint signing authority (any two to sign)
- Sabina Hitz — limited joint signing authority (any two to sign)
- Nicolas Brünschwig — chairperson of the board — joint signing authority (any two to sign)
- Jean-Frédéric Dufour — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Bezençon — member of the board — joint signing authority (any two to sign)
- Sören Schwieterka — member of the board — joint signing authority (any two to sign)
- Alexander Troller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Mirjam Fankhauser — limited joint signing authority (any two to sign)
- Robert Ambord — manager — joint signing authority (any two to sign)
- Stephan Ulrich — manager — joint signing authority (any two to sign)
- Florian Bodmer — limited joint signing authority (any two to sign)
- Regina Schilcher — limited joint signing authority (any two to sign)
- Daniel Hölscher — limited joint signing authority (any two to sign)
- Heinz Krienbühl — limited joint signing authority (any two to sign)
- Christopher Schmieg — limited joint signing authority (any two to sign)
- Daniel Tabaka — limited joint signing authority (any two to sign)
- Yannick Beer — limited joint signing authority (any two to sign)
- Nina Bernhardt — limited joint signing authority (any two to sign)
- Katrin Höhn — limited joint signing authority (any two to sign)
- Daniel Egli — manager — joint signing authority (any two to sign)
- Didier Boekraad — limited joint signing authority (any two to sign)
- Anuschka Wesseling — limited joint signing authority (any two to sign)
- Stephanie Bamert — limited joint signing authority (any two to sign)
- Ludovic Bolle — limited joint signing authority (any two to sign)
- Daniel Bolt — limited joint signing authority (any two to sign)
- Renate Perez-Burger — limited joint signing authority (any two to sign)
- Martin Reinshagen — limited joint signing authority (any two to sign)
- Daniel Schälli — limited joint signing authority (any two to sign)
- Manuel Bouvier — member of the board — joint signing authority (any two to sign)
- Gina Jordi — limited joint signing authority (any two to sign)
- Laura Panella — limited joint signing authority (any two to sign)
- Ronny Portmann — limited joint signing authority (any two to sign)
- Mario Schöb — limited joint signing authority (any two to sign)

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