# Aliada Montres & Bijoux Co., 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/aliada-montres-bijoux-co-sa/191540

## Registry facts

- UID: CHE-102.701.628
- Status: active
- Legal form: limited or corporation
- Registered: 1997-01-30
- Address: Viaduktstrasse 30 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464802, Wholesale of jewellery
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel mit Schmuck, Modeschmuck, Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbunden Aktivitäten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte tätigen. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- CK Uhren AG
- (Montres CK SA) (CK Watch Co. Ltd)
- CK Watch & Jewelry Co., Ltd.
- (CK Montres & Bijoux Co., SA)

## Registered officers

- Margit Aakerman — limited joint signing authority (any two to sign)
- G. Hayek — chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Carlo Giordanetti — member of the board + manager — joint signing authority (any two to sign)
- Mireille Koenig — member of the board — joint signing authority (any two to sign)
- Nicolas Hayek — president — joint signing authority (any two to sign)
- Edgar Geiser — member — joint signing authority (any two to sign)
- G. Hayek — member — joint signing authority (any two to sign)
- Richard Martin — member — joint signing authority (any two to sign)
- Hanspeter Rentsch — member — joint signing authority (any two to sign)
- Arlette — manager — joint signing authority (any two to sign)
- Walter Häusermann — deputy manager — joint signing authority (any two to sign)
- Richard Strohmeier — deputy manager — joint signing authority (any two to sign)
- Grégory Dourde — deputy manager — joint signing authority (any two to sign)
- Manuel Romero — deputy manager — joint signing authority (any two to sign)
- Leonard LaSalandra — member — joint signing authority (any two to sign)
- Frédéric Bourgeau — deputy manager — joint signing authority (any two to sign)
- Nicolas Bürki — deputy manager — joint signing authority (any two to sign)
- Ion Schiau — deputy manager — joint signing authority (any two to sign)
- Karine Warda — deputy manager — joint signing authority (any two to sign)
- Tom Murry — member — without signing authority
- François Nuñez — deputy manager — joint signing authority (any two to sign)
- Joëlle Kobza — deputy manager — joint signing authority (any two to sign)
- Daniele Belotti — deputy manager — joint signing authority (any two to sign)
- Rodolphe De Pierri Rizzello — deputy manager — joint signing authority (any two to sign)
- G. Hayek — member — joint signing authority (any two to sign)
- Frédéric Bourgeau — deputy manager — joint signing authority (any two to sign)
- Pierre Soubeirat-Lamy — deputy manager — joint signing authority (any two to sign)
- Edgar — member — joint signing authority (any two to sign)
- Arlette Emch — manager — joint signing authority (any two to sign)
- Gérard Mabillard — deputy manager — joint signing authority (any two to sign)
- Katia Patuzzo — deputy manager — joint signing authority (any two to sign)
- Linh Do — deputy manager — joint signing authority (any two to sign)
- Nayla Hayek — member — joint signing authority (any two to sign)
- Thierry Kenel — member — joint signing authority (any two to sign)
- Holger End — deputy manager — joint signing authority (any two to sign)
- Arlette Elsa Emch — manager — joint signing authority (any two to sign)
- Katia Nunez — deputy manager — joint signing authority (any two to sign)
- Laura Burdese — manager — joint signing authority (any two to sign)
- Holger End — deputy manager — joint signing authority (any two to sign)
- Margrit Akerman — limited joint signing authority (any two to sign)
- Antony Salvi — limited joint signing authority (any two to sign)
- Steven Shiffman — member — without signing authority
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Alexandre Gannac — limited joint signing authority (any two to sign)
- Carlo Giordanetti — manager — joint signing authority (any two to sign)
- Cheryl J. Abel-Hodges — member of the board — without signing authority
- Alexandre Gannac — limited joint signing authority (any two to sign)

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