# Roventa-Henex 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/roventa-henex-ag/201350

## Registry facts

- UID: CHE-105.791.208
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-10-06
- Address: rue du Crêt 16 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 2'337'500.00

## Purpose

Herstellung, Kauf und Verkauf von Uhrenwaren sowie von sämtlichen Produkten im Bereich der Uhrenwaren und der Bijouterie. Die Gesellschaft kann Unternehmen gründen oder erwerben, welche nicht den Zweck der Gesellschaft verfolgen müssen, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern. Sie kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- Kurt Kissling — limited joint signing authority (any two to sign)
- Eric Blanc — manager — joint signing authority (any two to sign)
- Marc Küffer — president + delegate — joint signing authority (any two to sign)
- Antony Schneiter — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Yvan Merlotti — member — joint signing authority (any two to sign)
- Cédric Steiner — limited joint signing authority (any two to sign)
- Charles-André Voser — manager — joint signing authority (any two to sign)
- Kurt Grünig — member + general manager — joint signing authority (any two to sign)
- Massimo Longo — manager — joint signing authority (any two to sign)
- Thomas Nolde — manager — joint signing authority (any two to sign)
- Alain Mavilla — limited joint signing authority (any two to sign)
- Frank Vildeuil — deputy manager — joint signing authority (any two to sign)
- Stefan Happak — vicepresident — joint signing authority (any two to sign)
- Hans Freudenberg — member — joint signing authority (any two to sign)
- Oliver Nell — member — joint signing authority (any two to sign)
- Matthew Turner — president — joint signing authority (any two to sign)
- Jean-Pierre Schwab — member — joint signing authority (any two to sign)
- Kurt Grünig — member — joint signing authority (any two to sign)
- Lucien Gobetti — manager — joint signing authority (any two to sign)
- Paul-Pierre Haenni — manager — joint signing authority (any two to sign)
- Henri Schneider — manager — joint signing authority (any two to sign)
- Eric Blanc — deputy manager — joint signing authority (any two to sign)
- Philippe Aschauer-Lichtenthurn — limited joint signing authority (any two to sign)
- Edy Burgener — limited joint signing authority (any two to sign)
- Michel Mallet — limited joint signing authority (any two to sign)
- Charles-André Voser — limited joint signing authority (any two to sign)
- Jean-Bernard Griessen — manager — joint signing authority (any two to sign)
- Thomas Nolde — limited joint signing authority (any two to sign)
- Daniel Knuchel — limited joint signing authority (any two to sign)
- Sally Deborah Flanagan — member — joint signing authority (any two to sign)
- Fritz Graf von der Schulenburg — vicepresident — joint signing authority (any two to sign)
- Christian Diekmann — member — joint signing authority (any two to sign)
- Reinhard Oertli — member — joint signing authority (any two to sign)
- Laurent Joray — limited joint signing authority (any two to sign)
- Stephan Göbel — member — joint signing authority (any two to sign)
- Christoph Borges — member — joint signing authority (any two to sign)
- Robert Stein — vicepresident — joint signing authority (any two to sign)
- Thomas Nolde — manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/roventa-henex-ag/201350: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt