Kurt Burki
Grenchen
President
Joint signing authority (any two to sign)
Hans Hüssy
Zumikon
Vicepresident
Joint signing authority (any two to sign)
Florian Strasser
Meinisberg
Member
Joint signing authority (any two to sign)
Rick Coté
Saddle River, New Jersey, US
Member
Joint signing authority (any two to sign)
Carmen Zurbriggen
Münchenbuchsee
Joint signing authority (any two to sign)
Benedikt Schlegel
Biel
Manager
Joint signing authority (any two to sign)
Emre Kurtoglu
Pully
Deputy manager
Joint signing authority (any two to sign)
Pierre-Yves Wehrli
Cormondrèche
Deputy manager
Joint signing authority (any two to sign)
Peter Philipp
Untervaz
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2458 | 29.07.2005 | 150 | 05.08.2005 | 3/2963118 |
| 2 | 627 | 25.02.2003 | 41 | 03.03.2003 | 3/886394 |
| 3 | 875 | 22.03.2002 | 62 | 02.04.2002 | 6/406970 |
| 4 | 2384 | 19.09.2001 | 185 | 25.09.2001 | 7432 |
| 5 | 483 | 23.02.2001 | 44 | 05.03.2001 | 1628 |
| 6 | 268 | 15.02.2000 | 40 | 25.02.2000 | 1303 |
| 7 | 1493 | 08.09.1999 | 182 | 20.09.1999 | 6425 |
| 8 | 1614 | 02.09.1998 | 179 | 16.09.1998 | 6401 |
| 9 | (Transfer) | (Transfer) |
Handel mit Produkten der Uhrenindustrie und anderen Produkten. Die Gesellschaft kann auch Schutzrechte und Know-How verwerten, Beteiligungen und Liegenschaften verwalten sowie im Rahmen ihres Zwecks Produkte herstellen bzw. herstellen lassen.
