# Oris Holding 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/oris-holding-ag/669974

## Registry facts

- UID: CHE-102.143.757
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-04-01
- Address: Ribigasse 1 4434 Hölstein
- Location: Hölstein, bl
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 1'125'000.00

## Purpose

Beteiligung in jeder Form an Unternehmen, insbesondere auf dem Gebiet der Fabrikation und des Handels mit Uhren und Schmuckwaren sowie verwandten Produkten. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.

## Previous names

- Oris SA

## Registered officers

- Ulrich Herzog — chairperson of the board + managing member of the board — individual signing authority
- Emil Klingelfuss — member of the board — joint signing authority (any two to sign)
- Rolf Studer — deputy manager — joint signing authority (any two to sign)
- Claudine Gertiser-Herzog — member of the board + deputy manager — individual signing authority
- Dieter Weisskopf — member of the board — without signing authority
- Rolf Portmann — chairperson of the board + managing member of the board — individual signing authority
- Philippe Schmutz — member of the board — individual signing authority
- Emil Klingelfuss — member of the board — without signing authority
- Hans Brodbeck — limited joint signing authority (any two to sign)
- Erich O. — limited joint signing authority (any two to sign)
- Patrik Hoffmann — limited joint signing authority (any two to sign)
- Franziska Rudin — limited joint signing authority (any two to sign)
- Hanspeter Schneider — limited joint signing authority (any two to sign)
- Philipp Käser — deputy manager — joint signing authority (any two to sign)
- Claudine Gertiser-Herzog — member of the board + deputy manager — individual signing authority

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