Hans Hüssy
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Burki
Grenchen
Chairperson of the board
Joint signing authority (any two to sign)
Emre Kurtoglu
Pully
Joint signing authority (any two to sign)
Roland M. Noirjean
Bettlach
Limited joint signing authority (any two to sign)
Yves Claude Buchenel
Marin-Epagnier
Limited joint signing authority (any two to sign)
Zarko Stevic
Chavannes-près-Renens
Manager
Joint signing authority (any two to sign)
Rick Coté
Saddle River, New Jersey, US
Member of the board
Joint signing authority (any two to sign)
Mark Samitt
Bern
Manager
Joint signing authority (any two to sign)
Raphaël Ségur
Cormondrèche
Deputy manager
Joint signing authority (any two to sign)
Richard Siddiqi
Oberbüren
Manager
Joint signing authority (any two to sign)
Carmen Zurbriggen
Münchenbuchsee
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2038 | 29.05.2008 | 106 | 04.06.2008 | 15/4504604 |
| 2 | 192 | 06.08.2001 | 153 | 10.08.2001 | 6142 |
| 3 | 36 | 08.02.2001 | 31 | 14.02.2001 | 1121 |
| 4 | 58 | 18.02.2000 | 39 | 24.02.2000 | 1279 |
| 5 | 266 | 09.09.1999 | 180 | 16.09.1999 | 6365 |
| 6 | 230 | 03.09.1998 | 180 | 17.09.1998 | 6433 |
| 7 | 207 | 31.07.1998 | 155 | 13.08.1998 | 5605 |
| 8 | 165 | 24.06.1998 | 127 | 06.07.1998 | 4652 |
| 9 | 453 | 29.11.1996 | 242 | 12.12.1996 | 7698 |
| 10 | (Initial entry) | 167 | 30.08.1994 | 4823 |
Handel mit und insbesondere Export von Produkten der Uhrenindustrie und anderen Produkten. Die Gesellschaft kann auch Schutzrechte und Know-how verwerten, Beteiligungen und Liegenschaften verwalten sowie im Rahmen ihres Zweckes Produkte herstellen.
