Henry Chwan
Singapour, SG
President + liquidator
Joint authority to sign as a liquidator (any two to sign)
Raymond Bech
Riex
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Marc Küffer
Bellmund
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jean-Pierre Schwab
Evilard
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3325 | 17.12.2003 | 247 | 23.12.2003 | 5/2045940 |
| 2 | 2979 | 20.11.2002 | 229 | 26.11.2002 | 3/744066 |
| 3 | 1058 | 12.04.2002 | 74 | 18.04.2002 | 3/433348 |
| 4 | 1002 | 15.06.2000 | 123 | 27.06.2000 | 4328 |
| 5 | 290 | 18.02.2000 | 42 | 29.02.2000 | 1379 |
| 6 | (Transfer) | (Transfer) |
Achat, vente et commercialisation en général de produits horlogers de tous genres, et notamment la distribution des montres de la marque "Burberry". La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir et vendre des immeubles.
