# Carl F. Bucherer AG

> 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/carl-f-bucherer-ag/808277

## Registry facts

- UID: CHE-106.508.131
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-12-18
- Address: Langensandstrasse 27 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 1'300'000.00

## Purpose

Fabrikation, Import und Export von sowie Handel mit Uhren, Uhrenbestandteilen, Juwelen, Gold- und Silberwaren und allen übrigen verwandten und branchenüblichen Artikeln; Verwertung, Erwerb und Veräusserung aller mit diesen Aktivitäten stehenden Lizenzen, Patenten und anderen Rechten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- Techniques Horlogères Appliquées T.H.A. S.A.
- Carl F. Bucherer Technologies S.A.
- (Carl F. Bucherer Technologies AG) (Carl F. Bucherer Technologies Ltd.)

## Registered officers

- Jörg G. Bucherer — president — individual signing authority
- Sascha Moeri — manager — joint signing authority (any two to sign)
- Guido Zumbühl — member of the board — joint signing authority (any two to sign)
- Samir Merdanovic — limited joint signing authority (any two to sign)
- Yves Birchmeier — limited joint signing authority (any two to sign)
- Jörg Bucherer — president — individual signing authority
- Adelbert — member — joint signing authority (any two to sign)
- Guido Zumbühl — member — joint signing authority (any two to sign)
- Philippe Roehrich — manager — joint signing authority (any two to sign)
- Adelbert Bütler — member — joint signing authority (any two to sign)
- Guido Zumbühl — member — joint signing authority (any two to sign)
- Philippe Roehrich — manager — joint signing authority (any two to sign)
- Kurt Christen — joint signing authority (any two to sign)
- Albrecht Haake — joint signing authority (any two to sign)
- Thomas Morf — joint signing authority (any two to sign)
- Guido Zumbühl — member — joint signing authority (any two to sign)
- Albrecht Haake — joint signing authority (any two to sign)
- Guido Zumbühl — member of the board — joint signing authority (any two to sign)

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