# Micro Crystal 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/micro-crystal-ag/979566

## Registry facts

- UID: CHE-114.619.672
- Status: active
- Legal form: limited or corporation
- Registered: 2008-12-05
- Address: Mühlestrasse 14 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 4'000'000.00

## Purpose

Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit Uhren, Uhrenbestandteilen, Uhrwerken, elektronischen Zeitmessgeräten und -anlagen und deren Komponenten, elektromechanischen Produkten, mikromechanischen Produkten, Telekommunikationsprodukten, Komponenten der Automobilindustrie und des Apparatebaus, chemische Produkte, Anwendung von chemischen Verfahrensprozessen sowie verwandten Artikeln. Kann Lizenzen vergeben oder übernehmen und Engineering-Dienstleistungen erbringen sowie alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann, ferner Liegenschaften im In- und Ausland erwerben, belasten und verkaufen.

## Registered officers

- Georges Hayek — vice-chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Thomas Lüthi — limited joint signing authority (any two to sign)
- Daniel Romer — limited joint signing authority (any two to sign)
- Robert Kenel — member of the board — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Silvio Raoul Dalla Piazza — deputy manager — joint signing authority (any two to sign)
- Ralf Massmann — limited joint signing authority (any two to sign)
- Nicolas Hayek — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hanspeter Rentsch — member of the board — joint signing authority (any two to sign)
- Edgar — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Gottier — deputy manager — joint signing authority (any two to sign)
- Susanne Begert — limited joint signing authority (any two to sign)
- Pierre Hersberger — limited joint signing authority (any two to sign)
- Kurt Schulthess — limited joint signing authority (any two to sign)
- Bruno Studer — limited joint signing authority (any two to sign)
- Thomas Lüthi — limited joint signing authority (any two to sign)
- Andrea Feuerstein — limited joint signing authority (any two to sign)
- Mougahed Darwish — member of the board — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)

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