# FESTINA SOPROD SUISSE 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/festina-soprod-suisse-sa/967771

## Registry facts

- UID: CHE-105.971.207
- Status: active
- Legal form: limited or corporation
- Registered: 1958-02-22
- Address: Hauptstrasse 136 4715 Herbetswil
- Location: Herbetswil, so
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 1'000'000.00

## Purpose

Fabrikation von Anker- sowie elektronischen Uhren, Handel mit Uhren, Uhrwerken, Bestandteilen und Modulen. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundeigentum erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Candino Watch Co AG
- (Candino Watch Cie SA) (Candino Watch Co Ltd)
- Festina - Candino Watch AG
- (Festina - Candino Watch SA) (Festina - Candino Watch Ltd)

## Registered officers

- Rosmarie Eschmann — limited joint signing authority (any two to sign)
- Paula Lopez Canedo — chairperson of the board — joint signing authority (any two to sign)
- Verónica Gil Calvino — member of the board — joint signing authority (any two to sign)
- Roodny Flores Paz — joint signing authority (any two to sign)
- Walter Bürgi — manager — joint signing authority (any two to sign)
- Alfred Neuenschwander — manager — joint signing authority (any two to sign)
- Willy Christ — manager — joint signing authority (any two to sign)
- Marcel Jacot — limited joint signing authority (any two to sign)
- Dieter Maurer — manager — joint signing authority (any two to sign)
- Roger Flury — member of the board + manager — joint signing authority (any two to sign)
- Pascal Flury — member of the board + manager — joint signing authority (any two to sign)
- Armin Flury — chairperson of the board — joint signing authority (any two to sign)
- Kurt Flury — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Luder — limited joint signing authority (any two to sign)
- Thomas Heutschi — chairperson of the board — joint signing authority (any two to sign)
- Tamdi Chonge — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Schmid — member of the board — joint signing authority (any two to sign)
- Bernhard Heinzelmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Moser — member of the board — joint signing authority (any two to sign)
- Daniel Uebelhart — limited joint signing authority (any two to sign)
- Jeffrey Hofer — limited joint signing authority (any two to sign)
- Urs Enggist — limited joint signing authority (any two to sign)
- Roland Prétat — limited joint signing authority (any two to sign)
- Jean Schwarz — chairperson of the board — joint signing authority (any two to sign)
- Walter Bürgi — member of the board — joint signing authority (any two to sign)
- Jose De Paco Sanchez — member of the board — joint signing authority (any two to sign)
- Francisco — member of the board — joint signing authority (any two to sign)
- Denis Piquerez — member of the board — joint signing authority (any two to sign)
- Alain Guttmann — member of the board — joint signing authority (any two to sign)
- Aldo Magada — manager — joint signing authority (any two to sign)
- José Aviles — limited joint signing authority (any two to sign)
- Jean Guillod — manager — joint signing authority (any two to sign)
- Miguel Rodriguez — member of the board — joint signing authority (any two to sign)
- Dieter Maurer — member of the board — joint signing authority (any two to sign)
- Gérald Roden — member of the board — joint signing authority (any two to sign)
- Sébastien Muller — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- Miguel Rodriguez — chairperson of the board — individual signing authority
- Verónica Calvino — joint signing authority (any two to sign)
- Esmeralda Skopljakovic — joint signing authority (any two to sign)

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