# WATCH MASTERS 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/watch-masters-sa/192981

## Registry facts

- UID: CHE-103.047.151
- Status: active
- Legal form: limited or corporation
- Registered: 1979-03-09
- Address: Zürichstrasse 23 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 100'000.00

## Purpose

Fabrication et commerce de montres, de bijoux et d'articles similaires ainsi que la prestation de services dans ces secteurs. La société peut participer à d'autres entreprises en Suisse et à l'étranger visant un but identique ou analogue, acquérir ou prendre à bail de telles entreprises. Elle peut acquérir, gérer et aliéner de la propriété foncière.

## Previous names

- Paragon Trading AG
- (Paragon Trading SA) (Paragon Trading Ltd)
- WATCH MASTERS AG
- (WATCH MASTERS SA) (WATCH MASTERS LTD.)

## Registered officers

- Lenka Fantini — limited joint signing authority (any two to sign)
- Vincent Macherel — chairperson of the board — individual signing authority
- Didier Rebetez — member of the board — joint signing authority (any two to sign)
- Urs Frey — member of the board — individual signing authority
- Hervé Geiger — president — individual signing authority
- Michel Geiger — member of the board — individual signing authority
- Hervé Geiger — chairperson of the board — individual signing authority
- Marc Dubois — member of the board — joint signing authority (any two to sign)
- Yves Mercier — member of the board — joint signing authority (any two to sign)

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