# Perrelet 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/perrelet-sa/211522

## Registry facts

- UID: CHE-107.491.208
- Status: active
- Legal form: limited or corporation
- Registered: 1993-06-21
- Address: rue Bubenberg 7 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 5'950'000.00

## Purpose

La société a pour but la production d'appareils électriques et mécaniques, en particulier la fabrication de montres et de composants pour montres, ainsi que leur commerce et le commerce d'articles qui en font partie. La société peut s'occuper de toutes les opérations et peut conclure contrats de n'importe quel type aptes à atteindre le but social ou qui sont directement ou indirectement en relation avec ce dernier. La société peut aussi s'occuper de toutes affaires commerciales, financières et immobilières et peut en outre créer des succursales en Suisse et à l'étranger et participer à d'autres entreprises ou se fondre avec ces dernières.

## Registered officers

- Verónica Gil Calvino — joint signing authority (any two to sign)
- Javier Ribas — member of the board — joint signing authority (any two to sign)
- Paula Lopez Canedo — chairperson of the board — joint signing authority (any two to sign)
- Roodny Flores Paz — joint signing authority (any two to sign)
- Miguel Rodriguez — president — joint signing authority (any two to sign)
- Marc Bernhardt — managing member of the board — joint signing authority (any two to sign)
- Herbert Arni — member of the board — joint signing authority (any two to sign)
- Dietrich Maurer — member of the board — joint signing authority (any two to sign)
- Jean-Claude Schwarz — member of the board — joint signing authority (any two to sign)
- Guillaume Tripet — member of the board — joint signing authority (any two to sign)
- Miguel Rodriguez — president — joint signing authority (any two to sign)
- Alain Guttmann — member of the board — joint signing authority (any two to sign)
- Denis Piquerez — member of the board — joint signing authority (any two to sign)
- Jean-Claude Schwarz — member of the board — joint signing authority (any two to sign)
- Aldo Magada — manager — joint signing authority (any two to sign)
- Dieter Maurer — manager — joint signing authority (any two to sign)
- Fausto Salvi — manager — joint signing authority (any two to sign)
- David Sanchez — manager — joint signing authority (any two to sign)
- Gérald Roden — member of the board — joint signing authority (any two to sign)
- Sébastien Muller — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- Tristan Boyer de Bouillane — joint signing authority (any two to sign)
- David Tramaux — joint signing authority (any two to sign)
- Miguel Rodriguez — chairperson 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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