Paul-Hubert Monnier
Busswil
Limited joint signing authority (any two to sign)
Carl Elsener
Ibach
Member
Joint signing authority (any two to sign)
Charles Elsener
Ibach
Member
Joint signing authority (any two to sign)
Susanne Rechner
Weston, Connecticut, US
President
Joint signing authority (any two to sign)
Michel Hofer
Biel/Bienne
Limited joint signing authority (any two to sign)
Annette Spycher
Seftigen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1580 | 29.06.2006 | 128 | 05.07.2006 | 5/3449606 |
| 2 | 1404 | 13.06.2006 | 116 | 19.06.2006 | 4/3423456 |
| 3 | 1984 | 21.06.2005 | 122 | 27.06.2005 | 5/2901830 |
| 4 | 802 | 17.03.2003 | 55 | 21.03.2003 | 4/914474 |
| 5 | 113 | 14.01.2003 | 11 | 20.01.2003 | 4/818756 |
| 6 | 1961 | 06.08.2001 | 153 | 10.08.2001 | 6135 |
| 7 | 172 | 18.01.2001 | 16 | 24.01.2001 | 557 |
| 8 | 1260 | 28.07.2000 | 154 | 10.08.2000 | 5451 |
| 9 | 491 | 24.03.1999 | 66 | 07.04.1999 | 2221 |
| 10 | (Transfer) | (Transfer) |
Fabrikation und Vertrieb von Uhren und Uhrenbestandteilen aller Art. Sie kann sich an gleichartigen oder verwandten Unternehmen beteiligen, Liegenschaften erwerben und veräussern.
