# L. Leroy S.A.

> 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/l-leroy-s-a/193557

## Registry facts

- UID: CHE-103.246.845
- Status: active
- Legal form: limited or corporation
- Registered: 1982-03-09
- Address: Bubenberg-Strasse 7 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 200'000.00

## Purpose

Commerce de produits horlogers bruts et manufacturés ainsi que l'exploitation de la marque "L. Leroy", consultations et conseils dans le domaine horloger et commercial en général.

## Registered officers

- Paula Lopez Canedo — chairperson of the board — joint signing authority (any two to sign)
- Verónica Gil Calvino — member of the board — joint signing authority (any two to sign)
- Roodny Flores Paz — joint signing authority (any two to sign)
- Simon Bull — president — joint signing authority (any two to sign)
- Luc Meylan — member of the board + secretary — joint signing authority (any two to sign)
- Cédric Léger — member of the board — joint signing authority (any two to sign)
- Guillaume Tripet — president — joint signing authority (any two to sign)
- Dieter Maurer — vicepresident — joint signing authority (any two to sign)
- Herbert Arni — managing member of the board + secretary — joint signing authority (any two to sign)
- Miguel Rodriguez — president — joint signing authority (any two to sign)
- Marc Bernhardt — managing 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)
- 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)
- Aldo Magada — manager — joint signing authority (any two to sign)
- Miguel Rodriguez — president — individual signing authority
- Carlos Otero Fontan — member of the board — joint signing authority (any two to sign)
- 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)
- Tristan Boyer de Bouillane — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- Miguel Rodriguez — member of the board — individual signing authority
- Verónica Gil Calvino — joint signing authority (any two to sign)
- Esmeralda Skopljakovic — joint signing authority (any two to sign)
- Esmeralda Skopljakovic — chairperson of the board — joint signing authority (any two to sign)

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