# Hamilton International AG

> 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/hamilton-international-ag/221219

## Registry facts

- UID: CHE-109.355.094
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-23
- Address: Länggasse 85 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 3'000'000.00

## Purpose

Fabrikation und weltweiter Handel mit Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbundenen Aktivitäten. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Sie ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.

## Registered officers

- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Sylvain Dolla — member of the board — joint signing authority (any two to sign)
- Alexandre Geier — limited joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Francesca Ginocchio — manager — joint signing authority (any two to sign)
- Nicolas Hayek — president — joint signing authority (any two to sign)
- Edgar Geiser — member — joint signing authority (any two to sign)
- Georges Hayek — member — joint signing authority (any two to sign)
- Hanspeter Rentsch — member — joint signing authority (any two to sign)
- Roland Streule — member — joint signing authority (any two to sign)
- Holger Dahmen — manager — joint signing authority (any two to sign)
- Maximilian Schawalder — limited joint signing authority (any two to sign)
- Matthias Breschan — deputy manager — joint signing authority (any two to sign)
- Roland Streule — member — joint signing authority (any two to sign)
- Edgar Geiser — member — joint signing authority (any two to sign)
- Matthias Breschan — deputy manager — joint signing authority (any two to sign)
- Thierry Kenel — member — joint signing authority (any two to sign)
- Dietmar Offenwanger — limited joint signing authority (any two to sign)
- Thierry Kenel — member — joint signing authority (any two to sign)
- Sylvain Dolla — deputy manager — joint signing authority (any two to sign)
- Alexandre Geier — limited joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Alexandre Geier — limited joint signing authority (any two to sign)
- Alexandre Geier — limited joint signing authority (any two to sign)

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