# Mical 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/mical-ag/195975

## Registry facts

- UID: CHE-103.931.148
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-04-25
- Address: Bubenbergstrasse 7 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 100'000.00

## Purpose

Fabrikation, Kauf und Verkauf von Erzeugnissen der Uhrenindustrie, der Bijouterie, von Porzellan und andern keramischen Erzeugnissen.

## Registered officers

- Paula Lopez Canedo — chairperson of the board — joint signing authority (any two to sign)
- Verónica Gil Calviño — member of the board — joint signing authority (any two to sign)
- Roodny Flores Paz — joint signing authority (any two to sign)
- Kurt Flury — president — joint signing authority (any two to sign)
- Tamid Chonge — vicepresident — joint signing authority (any two to sign)
- Bernhard Heinzelmann — member — joint signing authority (any two to sign)
- Alfred Moser — member — joint signing authority (any two to sign)
- Pascal Flury — manager — joint signing authority (any two to sign)
- Roger Flury — manager — joint signing authority (any two to sign)
- Walter Bürgi — limited joint signing authority (any two to sign)
- Willy Christ — limited joint signing authority (any two to sign)
- Marcel Jacot — limited joint signing authority (any two to sign)
- Dieter Maurer — limited joint signing authority (any two to sign)
- Alfred Neuenschwander — limited joint signing authority (any two to sign)
- Jose De Paco Sanchez — member — joint signing authority (any two to sign)
- Francisco — member — joint signing authority (any two to sign)
- Aldo Magada — member — joint signing authority (any two to sign)
- José Avilés — member — joint signing authority (any two to sign)
- Dieter Maurer — president — joint signing authority (any two to sign)
- Gérald Roden — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- Dieter Maurer — member of the board — individual signing authority
- 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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