# Fossil Switzerland GmbH

> 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/fossil-switzerland-gmbh/709298

## Registry facts

- UID: CHE-101.936.146
- Status: active
- Legal form: Limited liability company
- Registered: 1964-02-24
- Address: Riehenring 182 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 50'000.00

## Purpose

Handel mit und Vertrieb von Uhren und Schmuckgegenständen. Insbesondere vertreibt die Gesellschaft die Produkte der Fossil-Gruppe in der Schweiz. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit nahestehenden Personen tätigen, insbesondere mit direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichen ausstellen. Die Gesellschaft kann auch Grundstücke und Beteiligungen erwerben, verwalten und veräussern. Sie ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Ferner kann sie jede weitere Tätigkeit ausüben, welche mit den erwähnten Unternehmensgegenständen direkt oder indirekt zusammenhängt.

## Previous names

- No Time AG
- (No Time SA) (No Time Ltd)
- No Time GmbH
- (No Time Sàrl) (No Time LLC)

## Registered officers

- Fossil Europe B.V. — LLC member — without signing authority
- Béatrice Bilger épouse Hodel — joint signing authority (any two to sign)
- Sharon Dean — chairperson of the management board — joint signing authority (any two to sign)
- Patrick Turner — member of the management board — joint signing authority (any two to sign)
- Marcel Graf — joint signing authority (any two to sign)
- Darija Zalad — joint signing authority (any two to sign)
- Thomas Steinemann — Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Jörg Bader — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Randy Belcher — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Andreas Erbe — joint signing authority (any two to sign)
- John Walthert — joint signing authority (any two to sign)
- Randy Belcher — member of the management board — joint signing authority (any two to sign)
- Désirée Thomann — member of the management board — joint signing authority (any two to sign)
- John O'Brien — joint signing authority (any two to sign)
- Sandro Rainone — joint signing authority (any two to sign)
- Hans-Peter Gehmacher — member of the management board — joint signing authority (any two to sign)
- Rolf Krattiger — joint signing authority (any two to sign)
- Martin Frey — joint signing authority (any two to sign)
- Lars Kornbech — member of the management board — joint signing authority (any two to sign)
- Christian Stegmann — joint signing authority (any two to sign)
- Antonio Nigro — member of the management board — joint signing authority (any two to sign)
- Christian Stegemann — member of the management board — joint signing authority (any two to sign)
- Christian Matt — member of the management board — joint signing authority (any two to sign)
- Klaus Jürgen Benz — member of the management board — joint signing authority (any two to sign)
- Alan Panter — member of the management board — joint signing authority (any two to sign)
- Florian Stalder — joint signing authority (any two to sign)
- Antonio Nigro — chairperson of the management board — joint signing authority (any two to sign)
- Caroline Niermann — joint signing authority (any two to sign)

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