# 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/238951

## Registry facts

- UID: CHE-113.431.456
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-02-09
- Address: Rue H.-F. Sandoz 62 2710 Tavannes
- Location: Tavannes, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 7'482'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, der Kauf und Verkauf von Uhrenwahren sowie von sämtlichen Produkten im Bereich der Uhrenwaren und der Bijouterie. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind; so kann sie im In- und Ausland Zweigniederlassungen errichten, 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. Die Gesellschaft 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.

## Previous names

- PAROS Chrono Holding AG
- (PAROS Chrono Holding Ltd) (PAROS Chrono Holding SA)

## Registered officers

- Eric Blanc — manager — joint signing authority (any two to sign)
- Philipp Merk — chairperson of the board — joint signing authority (any two to sign)
- Stefan Happak — member of the board — joint signing authority (any two to sign)
- Daniel Zimmermann — manager — joint signing authority (any two to sign)
- Hans Freudenberg — member of the board — joint signing authority (any two to sign)
- Alain Mavilla — manager — joint signing authority (any two to sign)
- Maud Lüthi — joint signing authority (any two to sign)
- Simon Flückiger — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Jérôme Biard — member of the board — joint signing authority (any two to sign)
- Reinhard Oertli — member — individual signing authority
- Christian Diekmann — manager — individual signing authority
- Marc Küffer — president + delegate — 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)
- Kurt Grünig — member — joint signing authority (any two to sign)
- Reinhard Oertli — member — joint signing authority (any two to sign)
- Antony Schneiter — secretary (non-member of the board) — without signing authority
- Stephan Göbel — member — joint signing authority (any two to sign)
- Christoph Borges — member — joint signing authority (any two to sign)
- Yvan Merlotti — member — joint signing authority (any two to sign)
- Robert Stein — vicepresident — joint signing authority (any two to sign)
- Antony Laurent Schneiter — secretary (non-member of the board) — joint signing authority (together w/ any one member of the board)
- Oliver Nell — member — 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)
- Charles Voser — manager — joint signing authority (any two to sign)
- Frank Vildeuil — deputy manager — joint signing authority (any two to sign)
- Kurt Kissling — limited joint signing authority (any two to sign)
- Cédric Steiner — limited joint signing authority (any two to sign)
- Cédric Renaud — limited joint signing authority (any two to sign)
- Stefan Lack — general manager — joint signing authority (any two to sign)
- Jérôme Biard — general manager — joint signing authority (any two to sign)
- Massimo Longo — manager — joint signing authority (any two to sign)
- Yvan Merlotti — member of the board — joint signing authority (any two to sign)
- Antony Schneiter — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Antony Schneiter — manager — joint signing authority (any two to sign)

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