# Meco 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/meco-sa/962889

## Registry facts

- UID: CHE-101.363.173
- Status: active
- Legal form: limited or corporation
- Registered: 1976-07-14
- Address: Schützengasse 30 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 265205, Manufacture of other watch and clock components
- Capital: CHF 25'000'000.00

## Purpose

Herstellung von und Handel mit Komponenten der Uhrenbranche, insbesondere im Bereich der Uhrenkronen, Uhrendrückern und Gehäusebestandteilen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.

## Previous names

- Meco SA Grenchen

## Registered officers

- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Roland Schmidt — limited joint signing authority (any two to sign)
- Hervé Avril — limited joint signing authority (any two to sign)
- Daniel Everts — member of the board — joint signing authority (any two to sign)
- Edgar Geiser — vice-chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Rentsch — Mitglied und Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Paul Wyser — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Liliane Rieben — limited joint signing authority (any two to sign)
- Hans Schaller — limited joint signing authority (any two to sign)
- Wilhelm Salathé — member of the board — joint signing authority (any two to sign)
- Peter Röthlisberger — limited joint signing authority (any two to sign)
- Peter Frey — limited joint signing authority (any two to sign)
- Georges Zimmermann — limited joint signing authority (any two to sign)
- Olivier Jolidon — limited joint signing authority (any two to sign)
- Grégory Dourde — member of the board — joint signing authority (any two to sign)
- Heinz Wüthrich — deputy manager — joint signing authority (any two to sign)
- Georges Hayek — member of the board — joint signing authority (any two to sign)
- Heinz Pfeifer — managing member of the board — joint signing authority (any two to sign)
- Jean-Luc Bazin — joint signing authority (any two to sign)
- Arthur Ricklin — limited joint signing authority (any two to sign)
- Liliane Rieben — limited joint signing authority (any two to sign)
- Georges Zimmermann — limited joint signing authority (any two to sign)
- Edgar — member of the board — joint signing authority (any two to sign)
- Mario Obrecht — deputy manager — joint signing authority (any two to sign)
- Georges Zimmermann — limited joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Pascal Corbat — limited joint signing authority (any two to sign)
- Yvan Moreau — limited joint signing authority (any two to sign)
- Werner Tschannen — limited joint signing authority (any two to sign)
- Jean-Luc Bazin — deputy manager — joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Anja Mosdorf — limited joint signing authority (any two to sign)
- Serge Guy Barrabas — limited joint signing authority (any two to sign)
- Hervé Avril — limited joint signing authority (any two to sign)

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