# Maurice Lacroix 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/maurice-lacroix-sa/790551

## Registry facts

- UID: CHE-109.352.552
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-11-07
- Address: Rue des Rangiers 21 2350 Saignelégier
- Location: Saignelégier, ju
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Production et commerce de montres, en particulier de marque "Maurice Lacroix"; accorder des prêts, des financements et d'autres prestations commerciales ou financières aux actionnaires directs ou indirects, à leurs proches, aux filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes; fournir des sûretés ou des garanties, en particulier au moyen de nantissements, de transferts fiduciaires d'actifs de la société ou de tout autre type de sûreté ou garantie, en faveur d'engagements et dans l'intérêt des actionnaires directs ou indirects, de leurs proches, des filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes (cf. statuts pour but complet).

## Registered officers

- Corinne Radis — joint signing authority (any two to sign)
- Peter Brunner — president — joint signing authority (any two to sign)
- Paul Giger — member — joint signing authority (any two to sign)
- Alfred M. Niederer — member — joint signing authority (any two to sign)
- Philippe C. Merk — manager — joint signing authority (any two to sign)
- Patrick Schwarz — limited joint signing authority (any two to sign)
- Martin Bachmann — limited joint signing authority (any two to sign)
- Marc Gläser — limited joint signing authority (any two to sign)
- Martin Bärtsch — limited joint signing authority (any two to sign)
- René Baumann — limited joint signing authority (any two to sign)
- Thomas Ehrat — limited joint signing authority (any two to sign)
- Serge Barrabas — limited joint signing authority (any two to sign)
- Laurent Rufenacht — limited joint signing authority (any two to sign)
- Joëlle Girard — limited joint signing authority (any two to sign)
- Ruth Scussel — limited joint signing authority (any two to sign)
- Michael Sarp — member — joint signing authority (any two to sign)
- Stefan Wüest — limited joint signing authority (any two to sign)
- Claudia Staber — limited joint signing authority (any two to sign)
- Stefan Wüest — member of management — joint signing authority (any two to sign)
- Sandro Reginelli — member of management — joint signing authority (any two to sign)
- Marco Camozzi — member of management — joint signing authority (any two to sign)
- Urs Rüegger — limited joint signing authority (any two to sign)
- Roland Ryser — limited joint signing authority (any two to sign)
- Frédéric Bonhôte — member — joint signing authority (any two to sign)
- Alfred Banz — member — without signing authority
- Marc Gläser — member of management — joint signing authority (any two to sign)
- Laurent Pantet — limited joint signing authority (any two to sign)
- Gonpo Tsering — member — joint signing authority (any two to sign)
- Philipp von Büren — member — joint signing authority (any two to sign)
- Patricia — joint signing authority (any two to sign)
- Reto Robert Fankhauser — joint signing authority (any two to sign)
- Matthias Heimberg — joint signing authority (any two to sign)
- Corinne Abt — joint signing authority (any two to sign)
- Beat Müller Thali — joint signing authority (any two to sign)
- Peter Brunner — member — joint signing authority (any two to sign)
- Christian Schaffner — member — joint signing authority (any two to sign)
- David Rofeh — joint signing authority (any two to sign)
- Laurent De Blasio — joint signing authority (any two to sign)
- David Sanchez — joint signing authority (any two to sign)
- Martina Ludescher — president — joint signing authority (any two to sign)
- Corinne Radis — joint signing authority (any two to sign)
- Rune Foldnes — member of the board — joint signing authority (any two to sign)
- Sébastien Perrelet — joint signing authority (any two to sign)

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