# BUCCELLATI WATCHES 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/buccellati-watches-sa/1079541

## Registry facts

- UID: CHE-101.186.379
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-07-05
- Address: Via Giuseppe Cereghetti 10 6834 Morbio Inferiore
- Location: Morbio Inferiore, ti
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 4'205'000.00

## Purpose

Lo sviluppo, la fabbricazione, lo smercio, la vendita, la commercializzazione e la diffusione di orologi e gioielli in segmenti di lusso. La società può costituire succursali e filiali sia in Svizzera che all'estro e partecipare ad altre imprese sia in Svizzera che all'estero. La società può acquistare, mantenere e vendere fondi. La società può esercitare tute le attività commerciali, finanziarie nonché altre attività che sono connesse con il suo scopo.

## Previous names

- RBWC AG
- (RBWC SA) (RBWC Ltd)

## Registered officers

- Massimo Di Cesare — member of the board — joint signing authority (any two to sign)
- Nicolas Luchsinger — chairperson of the board — joint signing authority (any two to sign)
- Axel Meyer — member of the board — joint signing authority (any two to sign)
- Stefano Santambrogio — manager — joint signing authority (any two to sign)
- Iso Lenzlinger — sole member of the board — individual signing authority
- Luigi Barattolo — sole member of the board — individual signing authority
- Luigi Barattolo — sole member of the board — individual signing authority
- Gianmaria Buccellati — chairperson of the board — individual signing authority
- Maria Cristina Buccellati — vice-chairperson of the board — without signing authority
- Paolo Carrion — managing member of the board — individual signing authority
- Lidia Schiappacassi — member of the board + manager — firma collettiva a due con L. Barattolo
- Luigi Barattolo — member of the board — without signing authority
- Paolo Carrion — managing member of the board — individual signing authority
- Paolo Carrion — managing member of the board — individual signing authority
- Fosco Mulatero — member of the board — without signing authority
- Pietro Dell'Era — member of the board — without signing authority
- Thierry Andretta — chairperson of the board — individual signing authority
- Marco Carotenuto — member of the board — joint signing authority (any two to sign)
- Gianluca Brozzetti — chairperson of the board — individual signing authority
- Feng Zhou — vice-chairperson of the board — individual signing authority
- Hamid Khoyi — member of the board — individual signing authority
- Gianluca Brozzetti — chairperson of the board — joint signing authority (any two to sign)
- Alastair Bainton — member of the board — joint signing authority (any two to sign)
- Massimo Di Cesare — member of the board — joint signing authority (any two to sign)
- Axel Meyer — member of the board — joint signing authority (any two to sign)
- Gianluca Brozzetti — chairperson of the board — joint signing authority (any two to sign)

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