Maurice Lacroix SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.352.552
Calendar
Date of incorporation:
11/7/2001
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Location:
Saignelégier
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Office:
Saignelégier
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

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Corinne Radis

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Zürich

Joint signing authority (any two to sign)

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Peter Brunner

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Rüschlikon

President

Joint signing authority (any two to sign)

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Paul Giger

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Uetikon am See

Member

Joint signing authority (any two to sign)

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Alfred M. Niederer

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Wädenswil

Member

Joint signing authority (any two to sign)

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Philippe C. Merk

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Zollikon

Manager

Joint signing authority (any two to sign)

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Patrick Schwarz

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Schaffhausen

Limited joint signing authority (any two to sign)

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Martin Bachmann

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Marc Gläser

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Zürich

Limited joint signing authority (any two to sign)

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Martin Bärtsch

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Seuzach

Limited joint signing authority (any two to sign)

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René Baumann

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Erlenbach ZH

Limited joint signing authority (any two to sign)

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Thomas Ehrat

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Zollikon

Limited joint signing authority (any two to sign)

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Serge Barrabas

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Villiers

Limited joint signing authority (any two to sign)

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Laurent Rufenacht

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Bienne

Limited joint signing authority (any two to sign)

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Joëlle Girard

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Saignelégier

Limited joint signing authority (any two to sign)

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Ruth Scussel

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Männedorf

Limited joint signing authority (any two to sign)

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Michael Sarp

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Birchwil

Member

Joint signing authority (any two to sign)

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Stefan Wüest

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Zürich

Limited joint signing authority (any two to sign)

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Claudia Staber

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Zürich

Limited joint signing authority (any two to sign)

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Stefan Wüest

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Winterthur

Member of management

Joint signing authority (any two to sign)

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Sandro Reginelli

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Neuchâtel

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rue des Rangiers 21 2350 Saignelégier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
157416.05.20229719.05.20221005478213
2137329.09.202119204.10.20211005304638
3118617.08.202116120.08.20211005275188
4167411.12.202024516.12.20201005049865
573010.06.202011315.06.20201004911341
65708.01.2019711.01.20191004539799
7R97322.08.2018R16427.08.20184437049
894916.08.201816021.08.20184426539
963030.05.201810504.06.20184267665
101704.01.2018509.01.20183977141

Company Purpose

Production et commerce de montres, en particulier de marque "Maurice Lacroix"; accorder des prêts, des financements et d'autres prestations commerciales ou financières aux actionnaires directs ou indirects, à leurs proches, aux filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes; fournir des sûretés ou des garanties, en particulier au moyen de nantissements, de transferts fiduciaires d'actifs de la société ou de tout autre type de sûreté ou garantie, en faveur d'engagements et dans l'intérêt des actionnaires directs ou indirects, de leurs proches, des filiales directes ou indirectes que ceux-ci détiennent, à d'autres sociétés dont ceux-ci détiennent des actions ou à toutes tierces personnes (cf. statuts pour but complet).