Roland Straumann
Waldenburg
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Diehr
Stockach, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michel Ditisheim
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Dorette Huegin-Straumann
Riehen
Member of the board
Without signing authority
Alexander Straumann
Waldenburg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6743 | 18.12.2001 | 249 | 24.12.2001 | 10150 |
| 2 | 297 | 12.01.2001 | 14 | 22.01.2001 | 472 |
| 3 | 1809 | 20.06.1995 | 124 | 29.06.1995 | 3637 |
| 4 | 3605 | 23.12.1994 | 5 | 09.01.1995 | 134 |
| 5 | (Transfer) | (Transfer) |
Fabrikation und Verkauf von Uhren, Instrumenten, Apparaten und Maschinen aller Art. Die Gesellschaft kann Grundstücke erwerben, Fabriken errichten und sich bei anderen Unternehmen beteiligen.
