Hamilton International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.355.094
Calendar
Date of incorporation:
11/23/2001
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'000'000.00

Management

Male

Georges Hayek

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Sylvain Dolla

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Male

Alexandre Geier

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Neuchâtel

Limited joint signing authority (any two to sign)

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Female

Mireille Koenig

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Aarau

Joint signing authority (any two to sign)

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Francesca Ginocchio

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Biel/Bienne

Manager

Joint signing authority (any two to sign)

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Nicolas Hayek

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Meisterschwanden

President

Joint signing authority (any two to sign)

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Edgar Geiser

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Brügg bei Biel

Member

Joint signing authority (any two to sign)

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Georges Hayek

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Hanspeter Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Roland Streule

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Biel BE

Member

Joint signing authority (any two to sign)

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Holger Dahmen

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Bettlach

Manager

Joint signing authority (any two to sign)

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Maximilian Schawalder

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Solothurn

Limited joint signing authority (any two to sign)

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Matthias Breschan

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Neuchâtel

Deputy manager

Joint signing authority (any two to sign)

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Male

Roland Streule

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Feldbrunnen

Member

Joint signing authority (any two to sign)

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Edgar Geiser

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Sutz-Lattrigen

Member

Joint signing authority (any two to sign)

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Matthias Breschan

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Corcelles-Cormondrèche

Deputy manager

Joint signing authority (any two to sign)

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Thierry Kenel

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Mollie-Margot (Savigny)

Member

Joint signing authority (any two to sign)

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Dietmar Offenwanger

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Länggasse 85 2504 Biel/Bienne
Additional addresses
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Birkenweg 4 2543 Lengnau BE
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Längfeldweg 119 2504 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1144116.01.2026100654503221.01.20261006545032
2188130.01.2024100595088002.02.20241005950880
31546827.09.2023100584952602.10.20231005849526
4307721.02.2023100568662124.02.20231005686621
5R375904.03.2021100511873109.03.20211005118731
61129523.07.2020100494644228.07.20201004946442
7866812.06.2020100491239717.06.20201004912397
8991825.06.2019100466218628.06.20191004662186
91599108.11.2016315703311.11.20163157033
101492917.10.2016311822720.10.20163118227

Company Purpose

Fabrikation und weltweiter Handel mit Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbundenen Aktivitäten. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Sie ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.