# Fiduciaire Horlogère 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/fiduciaire-horlogere-suisse-sa/201326

## Registry facts

- UID: CHE-105.790.611
- Status: active
- Legal form: Limited or Corporation
- Registered: 1928-03-16
- Address: rue Ernst-Schüler 5 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 100'000.00

## Purpose

La société a pour but d'exercer toutes les activités d'une fiduciaire, notamment révisions de comptes, expertises, conseils aux entreprises, tenue, organisation et réorganisation de comptabilités, représentation en matière fiscale et financière, gérance de toutes sortes, domiciliation et tenue de secrétariats, arbitrages, surveillances et liquidations d'entreprises. La société peut créer des succursales en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement; elle peut acheter, gérer et vendre des immeubles.

## Previous names

- Fiduciaire Horlogère Suisse
- (Schweizerische Uhren-Treuhand)

## Registered officers

- Xavier Durini — member of the board — joint signing authority (any two to sign)
- Luc Grosjean — member of the board — joint signing authority (any two to sign)
- Dominik Borner — chairperson of the board — joint signing authority (any two to sign)
- Ilaria Cavallaro — joint signing authority (any two to sign)
- Willy Battiaz — president — joint signing authority (any two to sign)
- Jean-Pierre Hagger — vicepresident — joint signing authority (any two to sign)
- Emile Charrotton — member of the board + secretary — joint signing authority (any two to sign)
- Yves Beck — member of the board — without signing authority
- Roland Bloch — member of the board — without signing authority
- Claude Guilgot — member of the board — without signing authority
- Lucien Iseli — member of the board — without signing authority
- Francis Schaad — member of the board — without signing authority
- Jean-Rémy — manager — joint signing authority (any two to sign)
- Luc Grosjean — limited joint signing authority (any two to sign)
- Olivier Naegeli — limited joint signing authority (any two to sign)
- Rudolf Studer — limited joint signing authority (any two to sign)
- Patrick König — manager — joint signing authority (any two to sign)
- Thierry Mathez — limited joint signing authority (any two to sign)
- Roland Mischler — member of the board — joint signing authority (any two to sign)
- Claude Bernoulli — member of the board — without signing authority
- Jean-Daniel Renggli — member of the board — without signing authority
- Olivier Naegeli — deputy manager — joint signing authority (any two to sign)
- Adrien — limited joint signing authority (any two to sign)
- Adrien Aubry — limited joint signing authority (any two to sign)
- Jean Fred Henri Laurent Antonioli — manager — joint signing authority (any two to sign)
- Thierry Zimmermann — manager — joint signing authority (any two to sign)
- Patrick König — member of the board — joint signing authority (any two to sign)
- Jean Antonioli — managing member of the board — joint signing authority (any two to sign)
- Adrien — limited joint signing authority (any two to sign)
- Pierre-Alain Rickli — deputy manager — joint signing authority (any two to sign)
- Pauline Pauli — limited joint signing authority (any two to sign)
- Thierry Zimmermann — member of the board — joint signing authority (any two to sign)
- Claude Bernoulli — member of the board — without signing authority

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