# STISS 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/stiss-sa/1193286

## Registry facts

- UID: CHE-150.319.496
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-02-02
- Address: Rue de l'Industrie 10 1950 Sion
- Location: Sion, vc
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 159'390.00

## Purpose

La société a pour but la fabrication, l'achat, la vente et la commercialisation et/ou la customisation (adaptation) de tous produits de pièces d'horlogerie ainsi que de produits horlogers finis en Suisse et à l'étranger. La société peut créer des succursales en Suisse et à l'étranger. Elle peut acquérir et détenir des immeubles en Suisse et à l'étranger à l'exception des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.

## Previous names

- WINWATCH TRADE LTD
- (WINWATCH TRADE SA) (WINWATCH TRADE AG)

## Registered officers

- Léo Kalbermatten — chairperson of the board — joint signing authority (any two to sign)
- Roger Schöpfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Danz — member of the board — joint signing authority (any two to sign)
- Christophe Kalbermatten — member of the board — joint signing authority (any two to sign)
- Joé Courtine — manager — joint signing authority (any two to sign)
- Léo Kalbermatten — president — individual signing authority
- Alex Kalbermatten — member — individual signing authority
- Gianni D'Onghia — member — individual signing authority
- Christophe Kalbermatten — member — individual signing authority
- Léo Kalbermatten — president — individual signing authority
- Roger Schöpfer — member of the board — individual signing authority
- Christophe Kalbermatten — member — individual signing authority
- Gianni D'Onghia — member of the board — joint signing authority (any two to sign)
- Alex Kalbermatten — member of the board — joint signing authority (any two to sign)
- Joé Courtine — general manager — joint signing authority (any two to sign)
- Christian Ernst Danz — member of the board — joint signing authority (any two to sign)
- Christian Wittman — member of the board — joint signing authority (any two to sign)

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