# C.T.B. Centre technique boîtes de montres 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/c-t-b-centre-technique-boites-de-montres-sa/1095735

## Registry facts

- UID: CHE-107.540.396
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-12-01
- Address: via Como 1 6830 Chiasso
- Location: Chiasso, ti
- Industry (NOGA): 265204, Manufacture of watch and clock external parts
- Capital: CHF 1'000'000.00

## Purpose

la fabbricazione e il commercio di casse per orologi in oro, acciaio e ottone e di prodotti affini. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale, assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società o imprese commerciali, finanziarie e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale o in altri settori.

## Previous names

- Boîte Or Chiasso SA

## Registered officers

- Giovanni Daems — chairperson of the board — individual signing authority
- Leonardo Bernasconi — member of the board — individual signing authority
- Marcus Weber — member of the board — individual signing authority
- Claudio Campana — managing member of the board — joint signing authority (any two to sign)
- Giampaolo Capiaghi — member of the board — joint signing authority (any two to sign)
- Maurizio Bilato — manager — joint signing authority (any two to sign)
- Attilio Cavadini — manager — joint signing authority (any two to sign)
- Eric Scheurrer — manager — joint signing authority (any two to sign)
- Urs Häfliger — member of the board — joint signing authority (any two to sign)
- Eric Scheurrer — manager — joint signing authority (any two to sign)
- Attilio Cavadini — manager — joint signing authority (any two to sign)
- Eric Scheurer — manager — joint signing authority (any two to sign)
- Attilio Cavadini — manager — joint signing authority (any two to sign)
- Marcus Weber — chairperson of the board — joint signing authority (any two to sign)
- Giampaolo Capiaghi — managing member of the board — joint signing authority (any two to sign)
- Claudio Campana — chairperson of the board — joint signing authority (any two to sign)
- Eric Scheurer — member of the board — joint signing authority (any two to sign)

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