Severin Montres Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.896.839
Date of incorporation:
3/20/1998
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 294'100.00
Management
Walter C. Blum
Wädenswil
Vicepresident
Joint signing authority (any two to sign)
Markus Humm
Unterägeri
Member
Joint signing authority (any two to sign)
Richard E. Jr. Tomlin
Las Vegas, US
Individual signing authority
Lawrence P. Edelman
Laguna Niguel, US
Individual signing authority
Severin Wunderman
South Laguna, US
President
Individual signing authority
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Address & Locations
Primary Address
c/o Arthur Andersen AG
Schwanengasse 5/7
3001 Bern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 1355 | 04.03.2002 | 47 | 08.03.2002 | 2/374828 |
| 3 | 2162 | 05.05.1999 | 90 | 11.05.1999 | 3116 |
| 4 | R1615 | 03.04.1998 | R73 | 17.04.1998 | 2589 |
| 5 | 1385 | 20.03.1998 | 62 | 31.03.1998 | 2198 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Unternehmen in der Uhrenbranche sowie Finanzierung und Verwaltung von Beteiligungen; sie kann Grundbesitz erwerben.