# Movado Watch Company 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/movado-watch-company-ag/962888

## Registry facts

- UID: CHE-101.362.788
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-01-27
- Address: Bettlachstrasse 8 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 450'000.00

## Purpose

Handel mit Luxuskonsumgütern aller Art wie Uhren, Schmuck, Lederwaren, Textilien, Bekleidung, optischen und kosmetischen Produkten wie Parfümerie- und Schreibwaren einschliesslich des Exports. Kann im In- und Ausland Schutzrechte und Know-how verwerten, Beteiligungen und Liegenschaften halten, im Rahmen ihres Zwecks Produkte herstellen bzw. herstellen lassen, Finanzierungsgeschäfte tätigen und für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen, ferner alle Geschäfte durchführen, welche mit ihrem Zweck zusammenhängen.

## Registered officers

- Christoph von Graffenried — vice-chairperson of the board — joint signing authority (any two to sign)
- Flavio Pellegrini — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jochen Schulz — manager — joint signing authority (any two to sign)
- Sallie De Marsilis — member of the board — joint signing authority (any two to sign)
- Sylvie Arm — joint signing authority (any two to sign)
- Xavier Gauderlot — joint signing authority (any two to sign)
- Marc Sottas — joint signing authority (any two to sign)
- Hans Hüssy — vice-chairperson of the board — joint signing authority (any two to sign)
- Timothy Michno — member of the board — joint signing authority (any two to sign)
- Kurt Burki — chairperson of the board — joint signing authority (any two to sign)
- Franz Arnold — deputy manager — joint signing authority (any two to sign)
- Thomas Sulzer — member of the board — joint signing authority (any two to sign)
- Christopher Kübler — manager — joint signing authority (any two to sign)
- Emre Kurtoglu — joint signing authority (any two to sign)
- Ernst Kurt Zängerle — managing member of the board — joint signing authority (any two to sign)
- Michael Bush — member of the board — joint signing authority (any two to sign)
- Yves Claude Buchenel — limited joint signing authority (any two to sign)
- Jean Frutiger — limited joint signing authority (any two to sign)
- Roland M. Noirjean — limited joint signing authority (any two to sign)
- Evan Benjamin Rohr — manager — joint signing authority (any two to sign)
- Zarko Stevic — manager — joint signing authority (any two to sign)
- Rick Coté — member of the board — joint signing authority (any two to sign)
- Mark Samitt — manager — joint signing authority (any two to sign)
- Richard Siddiqi — manager — joint signing authority (any two to sign)
- Raphaël Ségur — deputy manager — joint signing authority (any two to sign)
- Carmen Zurbriggen — joint signing authority (any two to sign)
- Benedikt Schlegel — manager — joint signing authority (any two to sign)
- Pierre Wehrli — deputy manager — joint signing authority (any two to sign)
- Peter Philipp — manager — joint signing authority (any two to sign)
- Jon Avrany — joint signing authority (any two to sign)
- Alexander Rowold — joint signing authority (any two to sign)
- Philipp Abgottspon — joint signing authority (any two to sign)
- Florian Werner — joint signing authority (any two to sign)
- Augustinus Merks — joint signing authority (any two to sign)
- Thierry Zimmermann — joint signing authority (any two to sign)
- Xavier Gauderlot — joint signing authority (any two to sign)
- Marc Olivier — joint signing authority (any two to sign)
- Guendalina Madonini — joint signing authority (any two to sign)

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