Patrick Lichtsteiner
Gelterkinden
Deputy manager
Joint signing authority (any two to sign)
Erich Mosset
Liestal
Member of the board
Joint signing authority (any two to sign)
Elisabeth Schirmer-Mosset
Lausen
Member of the board
Joint signing authority (any two to sign)
Stephan Känzig
Oberbipp
Deputy manager
Joint signing authority (any two to sign)
Dominik Schneider
Reigoldswil
Deputy manager
Joint signing authority (any two to sign)
Fabien Schirmer
Lausen
Manager
Joint signing authority (any two to sign)
Jeremy Pace
Rheinfelden
Limited joint signing authority (any two to sign)
Stefan Metz
Derendingen
Manager
Joint signing authority (any two to sign)
Maria Urgese
Magden
Limited joint signing authority (any two to sign)
Daniel Schmid
Seedorf
Chairperson of the board
Joint signing authority (any two to sign)
Marc Brossard
Büren an der Aare
Manager
Joint signing authority (any two to sign)
Laurent Matthey
Biel/Bienne
Manager
Joint signing authority (any two to sign)
Johanna Hasenmaile-Aspin
Möhlin
Limited joint signing authority (any two to sign)
Barbara Kuschel
Lenzburg
Limited joint signing authority (any two to sign)
Aglaia Lüthy
Lauwil
Manager
Joint signing authority (any two to sign)
Andreas Häberli
Bubikon
Member of the board
Joint signing authority (any two to sign)
Kilian Eisenegger
Zofingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4803 | 27.08.2025 | 167 | 01.09.2025 | 1006421536 |
| 2 | 4461 | 13.08.2025 | 157 | 18.08.2025 | 1006410773 |
| 3 | 3407 | 18.06.2025 | 118 | 23.06.2025 | 1006363552 |
| 4 | 6073 | 30.10.2024 | 214 | 04.11.2024 | 1006169766 |
| 5 | 2343 | 22.04.2024 | 80 | 25.04.2024 | 1006017790 |
| 6 | 434 | 17.01.2024 | 14 | 22.01.2024 | 1005940216 |
| 7 | 5552 | 12.10.2023 | 201 | 17.10.2023 | 1005862475 |
| 8 | 773 | 02.02.2023 | 26 | 07.02.2023 | 1005671937 |
| 9 | 3328 | 28.06.2022 | 126 | 01.07.2022 | 1005510090 |
| 10 | 2483 | 13.05.2022 | 96 | 18.05.2022 | 1005476710 |
Fabrikation von und Handel mit Uhren, Uhrenwerken und hochpräzisen Artikeln und Teilen der Uhrenindustrie, Mechanik und Elektronik. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten, einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften zusammenfassen, Grundstücke und Liegenschaften erwerben und veräussern.
