# Rado Uhren 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/rado-uhren-ag/202243

## Registry facts

- UID: CHE-105.939.646
- Status: active
- Legal form: limited or corporation
- Registered: 1937-01-21
- Address: Bielstrasse 45 2543 Lengnau BE
- Location: Lengnau (BE), be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 2'000'000.00

## Purpose

Fabrikation von und Handel mit Uhren, Uhrenbestandteilen, Uhrwerken, Bijouterieartikeln, elektronischen Präzisionsmessgeräten und -anlagen und deren Komponenten, elektronischen Geräten und deren Komponenten sowie verwandten Artikeln. Im weiteren Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit Konsumgüterartikeln jeder Art, insbesondere von Sportartikeln und Zubehör, Textilwaren und Zubehör, Lederwaren, Reiseartikeln, Brillen und optischen Geräten, Feuer- und Schreibzeugen sowie jeweils verwandten Artikeln. Kann Liegenschaften erwerben, belasten und verkaufen.

## Registered officers

- Marc Monachon — limited joint signing authority (any two to sign)
- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Rico Steiner — limited joint signing authority (any two to sign)
- Margrit Aakerman — limited joint signing authority (any two to sign)
- Adrian Bosshard — manager — joint signing authority (any two to sign)
- Christof Ammann — deputy manager — joint signing authority (any two to sign)
- Daniel Garcia — limited joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Nicolas Hayek — president — joint signing authority (any two to sign)
- Anton Bally — member — joint signing authority (any two to sign)
- Edgar Geiser — member — joint signing authority (any two to sign)
- Roland Streule — manager — joint signing authority (any two to sign)
- Werner Kaiser — deputy manager — joint signing authority (any two to sign)
- Peter Käser — deputy manager — joint signing authority (any two to sign)
- Eric Steiner — deputy manager — joint signing authority (any two to sign)
- Hans Rudolf Sutter — deputy manager — joint signing authority (any two to sign)
- Kurt Zimmermann — deputy manager — joint signing authority (any two to sign)
- Therese Burri — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Franz Krauer — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Hans-Rudolf Marti — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Robert Meyer — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Peter Oppliger — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Werner Schranz — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Michele Starvaggi — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Ursula Sutter — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Hanspeter Rentsch — joint signing authority (any two to sign)
- Michael Bach — limited joint signing authority (any two to sign)
- Kurt Bergundthal — limited joint signing authority (any two to sign)
- André Bachmann — limited joint signing authority (any two to sign)
- Georges Hayek — president — joint signing authority (any two to sign)
- Guido Benedini — limited joint signing authority (any two to sign)
- Kurt Bergundthal — deputy manager — joint signing authority (any two to sign)
- Thomas Morawetz — limited joint signing authority (any two to sign)
- Brian Vuilleumier — limited joint signing authority (any two to sign)
- Roland Streule — manager — joint signing authority (any two to sign)
- Peter Oppliger — Kollektivprokura zu zweien mit einem Verwaltungsrat, Direktor oder Vize-Direktor
- Edgar — member — joint signing authority (any two to sign)
- Thierry Kenel — member — joint signing authority (any two to sign)
- Olivier Cosandier — deputy manager — joint signing authority (any two to sign)
- Patric Zingg — deputy manager — joint signing authority (any two to sign)
- Matthias Breschan — manager — joint signing authority (any two to sign)
- Stéphane Pittet — limited joint signing authority (any two to sign)
- Stéphane Pittet — limited joint signing authority (any two to sign)
- Andrea Caputo — limited joint signing authority (any two to sign)
- Hakim El Kadiri — limited joint signing authority (any two to sign)
- Carlos Cardenas — limited joint signing authority (any two to sign)
- Thierry Kenel — member — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Christof Ammann — limited joint signing authority (any two to sign)
- Adrian Bosshard — manager — joint signing authority (any two to sign)
- Sebastien Ischi — limited joint signing authority (any two to sign)

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