# Diantus Watch SA

> 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/diantus-watch-sa/1083334

## Registry facts

- UID: CHE-102.133.256
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1958-10-08
- Address: via Angelo Maspoli 10 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 10'000'000.00

## Purpose

la fabbricazione e il commercio di orologi e componenti di orologi, d'articoli di gioielleria, degli strumenti cronometrici, così come articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquistare, gravare e vendere beni immobili in Svizzera e all'estero.

## Registered officers

- Yvan Moreau — member of the board — joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Thierry Conus — chairperson of the board — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Anton Bally — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Rentsch — joint signing authority (any two to sign)
- Carmelo Lenzo — limited joint signing authority (any two to sign)
- Thomas Egloff — member of the board — joint signing authority (any two to sign)
- Guido Zubler — member of the board — joint signing authority (any two to sign)
- Maurice Paccolat — manager — joint signing authority (any two to sign)
- Thomas Meier — chairperson of the board — joint signing authority (any two to sign)
- Eckhard Frank — member of the board — joint signing authority (any two to sign)
- Bruno Unternährer — member of the board — joint signing authority (any two to sign)
- Thomas Meier — chairperson of the board — joint signing authority (any two to sign)
- Pierre-André Bühler — chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Eggen — member of the board — joint signing authority (any two to sign)
- Maurice Paccolat — member of the board — without signing authority
- Daniel Everts — joint signing authority (any two to sign)
- Cédric Veya — limited joint signing authority (any two to sign)
- Jean-Claude Eggen — member of the board — joint signing authority (any two to sign)

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