# Glycine Watch 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/glycine-watch-sa/213766

## Registry facts

- UID: CHE-107.897.384
- Status: active
- Legal form: limited or corporation
- Registered: 1984-03-06
- Address: Ring 18 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 588'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation, den Handel und den Vertrieb von Uhren. Die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, 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.

## Registered officers

- Reto Steinmann — member of the board — individual signing authority
- Eyal Lalo — chairperson of the board + general manager — individual signing authority
- Daniele Andreatta — member of the board + general manager — individual signing authority
- Hans Brechbühler — president — individual signing authority
- Katherina Brechbühler Waeber — vicepresident — individual signing authority
- Elvira Brechbühler-Reichmuth — secretary — individual signing authority
- Eva Daepp — limited signing authority (individual)
- Katherina Brechbühler Waeber — president — individual signing authority
- Georg Waeber — member — individual signing authority
- Katherina Brechbühler Waeber — president — individual signing authority
- Georg Waeber — member — individual signing authority
- Eva Daepp — joint signing authority (any two to sign)
- Stephan Lack — president — individual signing authority
- Marc Köller — member — joint signing authority (any two to sign)
- Marco Camozzi — member — joint signing authority (any two to sign)
- Stefan Lack — president — individual signing authority
- Gonpo Tsering — president — joint signing authority (any two to sign)
- Philipp von Büren — member — joint signing authority (any two to sign)
- Martina Ludescher — chairperson of the board — joint signing authority (any two to sign)
- Stefan Lack — individual signing authority
- Nicole Lack — individual signing authority

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Machine-readable variant of https://graph.swiss/companies/glycine-watch-sa/213766: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
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