# ROAMER Watch Co 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/roamer-watch-co-sa/969733

## Registry facts

- UID: CHE-107.269.242
- Status: active
- Legal form: limited or corporation
- Registered: 1976-06-02
- Address: Gibelinstrasse 27 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 1'480'000.00

## Purpose

Fabrikation von Uhren, Schmuck, Kosmetika, Parfümeriewaren, Schreibwaren und -halter, Waren aus Leder und Lederimitationen, Taschen, Gepäck, Koffern, Mappen und Etuis, Bekleidung, Schuhen, Kopfbedeckungen, Gürteln und ähnlichen Erzeugnissen, Handel mit solchen Gegenständen sowie Erteilung von Lizenzen. Kann Liegenschaften erwerben und veräussern, sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen oder Agenturen errichten und überhaupt alle Geschäfte ausführen, welche mit dem Hauptzweck in direktem oder indirektem Zusammenhang stehen, insbesondere auch Administrations- und Verwaltungsmandate übernehmen.

## Registered officers

- Hot Chong — chairperson of the board — individual signing authority
- Kevin Burkhard — member of the board — joint signing authority (any two to sign)
- Marcus Gerl — member of the board — joint signing authority (any two to sign)
- Sing Kai Chong — member of the board — individual signing authority
- Marcel Leval — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rolf Heim — member of the board + Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Marcel Schenker — deputy manager — joint signing authority (any two to sign)
- Paul Erös de Bethlenfalva — joint signing authority (any two to sign)
- Rolf Wüthrich — manager — joint signing authority (any two to sign)
- Stephan Kocher — manager — joint signing authority (any two to sign)
- Hok Hei Charles Chong — member of the board — joint signing authority (any two to sign)
- Charles Antonioli — member of the board — without signing authority
- Andrea Funke — manager — joint signing authority (any two to sign)
- Daniel Guldimann — limited joint signing authority (any two to sign)
- Ralph Kurt Furter — limited joint signing authority (any two to sign)
- Madelaine Lauener — limited joint signing authority (any two to sign)
- Hot Chong — member of the board — without signing authority
- Michaela Dreyer-Walker — limited joint signing authority (any two to sign)
- Gabriel Guidi — member of the board — joint signing authority (any two to sign)
- Jacky Epitaux — member of the board + manager — joint signing authority (any two to sign)
- Walter Manser — member of the board — without signing authority
- Daniel Wegmüller — limited joint signing authority (any two to sign)
- Michaela Walker — limited joint signing authority (any two to sign)
- Michel Wermelinger — Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Kam Chong — member of the board — joint signing authority (any two to sign)
- Mario Muelchi — member of the board — joint signing authority (any two to sign)
- Harry Schneider — member of the board — joint signing authority (any two to sign)
- Marcus Gerl — member of the board — joint signing authority (any two to sign)
- Peter Hauser — member of the board — joint signing authority (any two to sign)
- Marcus Gerl — member of the board — joint signing authority (any two to sign)

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