# ReWATCH GmbH

> 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/rewatch-gmbh/1281905

## Registry facts

- UID: CHE-108.539.970
- Status: active
- Legal form: limited liability company
- Registered: 1996-11-28
- Address: Carmenstrasse 12 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den weltweiten Vertrieb, die Vermarktung sowie den Handel mit Waren aller Art, insbesondere von solchen unter der Markenbezeichnung "ReWATCH". Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Rewatch GmbH
- (Rewatch Ltd liab Co)

## Registered officers

- Thomas Helbling — joint signing authority (any two to sign)
- Oliver Burger — joint signing authority (any two to sign)
- Freddy Burger — LLC member and member of the executive board — individual signing authority
- Peter Arnold — LLC member — joint signing authority (any two to sign)
- Dalibor Kolcava — LLC member and member of the executive board — individual signing authority
- Alfred Burger — LLC member — without signing authority
- Rewatch International B.V. — LLC member
- Myron Bingham — member of the executive board — joint signing authority (any two to sign)
- Caspar Hungerbühler — member of the executive board — joint signing authority (any two to sign)
- Hans Hasler — member of the executive board — joint signing authority (any two to sign)
- Rudolf Hegg — limited joint signing authority (any two to sign)
- Freddy Burger — LLC member and member of the executive board — individual signing authority
- S.T.A. Show Time Agency — LLC member
- S.T.A. Show Time Agency — LLC member
- Freddy Burger — LLC member and member of the executive board — individual signing authority
- S.T.A. Show Time Agency — LLC member

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