Carl F. Bucherer AG
Company Overview
Previous Company Names
- Techniques Horlogères Appliquées T.H.A. S.A.
- Carl F. Bucherer Technologies S.A.
- (Carl F. Bucherer Technologies AG) (Carl F. Bucherer Technologies Ltd.)
Management
Jörg G. Bucherer
Meggen
President
Individual signing authority
Sascha Moeri
Lachen
Manager
Joint signing authority (any two to sign)
Guido Zumbühl
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Samir Merdanovic
Arch
Limited joint signing authority (any two to sign)
Yves Birchmeier
Zug
Limited joint signing authority (any two to sign)
Jörg Bucherer
Meggen
President
Individual signing authority
Adelbert
Ermensee
Member
Joint signing authority (any two to sign)
Guido Zumbühl
Zoug
Member
Joint signing authority (any two to sign)
Philippe Roehrich
Reignier (France)
Manager
Joint signing authority (any two to sign)
Adelbert Bütler
Ermensee
Member
Joint signing authority (any two to sign)
Guido Zumbühl
Baar
Member
Joint signing authority (any two to sign)
Philippe Roehrich
Reignier
Manager
Joint signing authority (any two to sign)
Kurt Christen
Ebikon
Joint signing authority (any two to sign)
Albrecht Haake
Zürich
Joint signing authority (any two to sign)
Thomas Morf
Hergiswil NW
Joint signing authority (any two to sign)
Guido Zumbühl
Zug
Member
Joint signing authority (any two to sign)
Albrecht Haake
Zürich
Joint signing authority (any two to sign)
Guido Zumbühl
Unterägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4079 | 24.05.2018 | 101 | 29.05.2018 | 4254395 |
| 2 | 3398 | 01.05.2018 | 86 | 04.05.2018 | 4211733 |
| 3 | 2574 | 03.04.2018 | 66 | 06.04.2018 | 4154425 |
| 4 | 1749 | 05.03.2018 | 47 | 08.03.2018 | 4099191 |
| 5 | 6012 | 18.08.2016 | 162 | 23.08.2016 | 3015593 |
| 6 | 2678 | 12.04.2016 | 73 | 15.04.2016 | 2781159 |
| 7 | 3644 | 30.05.2014 | 106 | 04.06.2014 | 1536079 |
| 8 | 3495 | 27.05.2013 | 102 | 30.05.2013 | 7207836 |
| 9 | 1932 | 20.03.2013 | 58 | 25.03.2013 | 7118674 |
| 10 | 2890 | 13.05.2011 | 96 | 18.05.2011 | 6166678 |
Company Purpose
Fabrikation, Import und Export von sowie Handel mit Uhren, Uhrenbestandteilen, Juwelen, Gold- und Silberwaren und allen übrigen verwandten und branchenüblichen Artikeln; Verwertung, Erwerb und Veräusserung aller mit diesen Aktivitäten stehenden Lizenzen, Patenten und anderen Rechten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.