# Moser Watch Holding 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/moser-watch-holding-ag/957241

## Registry facts

- UID: CHE-217.650.213
- Status: active
- Legal form: limited or corporation
- Registered: 2012-10-15
- Address: Rundbuckstrasse 10 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'158'500.00

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an Unternehmen im Uhren- und Mechanikbereich im In- und Ausland. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Georges Meylan — chairperson of the board — joint signing authority (any two to sign)
- Rolf Gnädinger — joint signing authority (any two to sign)
- Edouard Meylan — member of the board — joint signing authority (any two to sign)
- William Muirhead — member of the board — joint signing authority (any two to sign)
- Stephan Frey — member of the board — joint signing authority (any two to sign)
- Erich Moser — member of the board — joint signing authority (any two to sign)
- Bruno Moutarlier — member of the board — joint signing authority (any two to sign)
- Christof Zuber — manager — joint signing authority (any two to sign)
- Edouard Meylan — manager — joint signing authority (any two to sign)

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