# H1 Festina Group Switzerland 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/h1-festina-group-switzerland-sa/217357

## Registry facts

- UID: CHE-108.447.003
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-06-20
- Address: rue Bubenberg 7 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 400'000.00

## Purpose

La société a pour but la gestion d'entités industrielles et commerciales actives dans l'horlogerie. La société peut exercer toutes activités financières, commerciales ou industrielles, mobilières ou immobilières, en relation directe ou indirecte avec son but ou apte à le favoriser, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société, acquérir ou vendre des immeubles.

## Previous names

- Festina (Suisse) S.A.
- Festina (Suisse) SA

## Registered officers

- Miguel Rodriguez Dominguez — member of the board — individual signing authority
- Paula Lopez Canedo — joint signing authority (any two to sign)
- Verónica Gil Calviño — joint signing authority (any two to sign)
- Roodny Flores Paz — joint signing authority (any two to sign)
- Jean-Claude — member of the board — individual signing authority
- Miguel Rodriguez Dominguez — president — joint signing authority (any two to sign)
- Alain Guttmann — member of the board — joint signing authority (any two to sign)
- Denis Piquerez — member of the board — joint signing authority (any two to sign)
- Jean-Claude Schwarz — member of the board — joint signing authority (any two to sign)
- Jean-Claude Ferniot — member of the board — joint signing authority (any two to sign)
- Miguel Rodriguez Dominguez — president — individual signing authority
- 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)
- Esmeralda Skopljakovic — joint signing authority (any two to sign)

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