# Asurem SA en liquidation concordataire

> 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/asurem-sa-en-liquidation-concordataire/183987

## Registry facts

- UID: CHE-101.359.119
- Status: deleted
- Legal form: limited or corporation
- Registered: 1935-06-29
- Address: Erlenstrasse 32 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 265204, Manufacture of watch and clock external parts
- Capital: CHF 900'000.00

## Purpose

La société a pour objet la fabrication de cadrans et de boîtes de montres de luxe ainsi que de bijouterie, et tout ce qui a trait à ces industries. La société peut créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, ainsi que faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut acquérir et vendre des immeubles (art. 655 CCS).

## Previous names

- Mérusa SA cadrans et boîtes de luxe
- Mérusa SA
- Asurem SA

## Registered officers

- Thomas Nydegger — president — without signing authority
- Hugues Leuzinger — member of the board — without signing authority
- Tove Nydegger Glatz — member of the board — without signing authority
- Luginbühl, AG für Sanierungen und Liquidationen — liquidator
- Christian Nydegger — president — individual signing authority
- Jean Nydegger — secretary — joint signing authority (any two to sign)
- Albert Nydegger — member of the board — individual signing authority
- Serge-Alain von Kaenel — limited joint signing authority (any two to sign)
- François Zihlmann — limited joint signing authority (any two to sign)
- Christian Nydegger — member of the board — individual signing authority
- Ulrich Schärrer — member of the board — individual signing authority
- Patrice Lüthi — manager — joint signing authority (any two to sign)
- François Zihlmann — member of the board — joint signing authority (any two to sign)
- Thomas Hans Nydegger — member of the board — without signing authority
- Tove Caroline dite Calle Nydegger Glatz — member of the board — without signing authority
- Serge-Alain — signature collective à deux mais pas avec Stéphan Claude Müller, Andrea Alain Ruggeri et Daniele Fabio Scurti
- Stéphan Claude — signature collective à deux mais pas avec Serge-Alain von Kaenel
- Andrea Ruggeri — signature collective à deux mais pas avec Serge-Alain von Kaenel et Daniele Fabio Scurti
- Daniele Fabio Scurti — signature collective à deux mais pas avec Serge-Alain von Kaenel et Andrea Alain Ruggeri
- Julien Spacio — joint signing authority (any two to sign)
- Andrea Ruggeri — joint signing authority (any two to sign)
- Tove Caroline — member of the board — joint signing authority (any two to sign)
- Christian Bosch — joint signing authority (any two to sign)
- Marcos Zamora — joint signing authority (any two to sign)
- Dominik — commissaire provisoire

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