Montres Antima AG
Company Overview
Previous Company Names
- Montres Antima SA
- (Antima Uhren AG) (Antima Watches Ltd.)
Management
Béatrice Hodel
Ranspach-le-Bas, FR
Joint signing authority (any two to sign)
Séverine Guinand
Peseux
Chairperson of the board
Joint signing authority (any two to sign)
Sharon Dean
Sachse, US
Member of the board
Joint signing authority (any two to sign)
Marcel Graf
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Michel Geiger
La Neuveville
President
Individual signing authority
René Droz
Bienne
Member
Individual signing authority
Jörg Bader
Port
President
Individual signing authority
Vincent Gamboni
Bienne
Member
Individual signing authority
Jörg Bader
Port
President + delegate
Joint signing authority (any two to sign)
Michael Barnes
Piano
Member
Joint signing authority (any two to sign)
Vincent Gamboni
Biel BE
Member
Joint signing authority (any two to sign)
Thomas Steinemann
Basel
Member
Joint signing authority (any two to sign)
Rolf Krattiger
Bubendorf
Vicepresident
Joint signing authority (any two to sign)
Christian Stegemann
Niederglatt
Member
Joint signing authority (any two to sign)
Vincent Gamboni
Biel/Bienne
Joint signing authority (any two to sign)
Florian Stalder
Basel
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4554 | 12.03.2024 | 53 | 15.03.2024 | 1005986467 |
| 2 | 1865 | 01.02.2023 | 25 | 06.02.2023 | 1005670378 |
| 3 | 13870 | 15.09.2020 | 182 | 18.09.2020 | 1004981259 |
| 4 | 5314 | 29.03.2019 | 65 | 03.04.2019 | 1004601805 |
| 5 | 18208 | 18.12.2018 | 248 | 21.12.2018 | 1004527503 |
| 6 | 15580 | 13.10.2017 | 202 | 18.10.2017 | 3816829 |
| 7 | 7254 | 09.05.2017 | 92 | 12.05.2017 | 3519565 |
| 8 | 5248 | 23.03.2015 | 59 | 26.03.2015 | 2064911 |
| 9 | 1564 | 27.01.2015 | 20 | 30.01.2015 | 1962649 |
| 10 | 17418 | 11.11.2010 | 224 | 17.11.2010 | 4/5897794 |
Company Purpose
Herstellung und Handel mit Uhren und ähnlichen Produkten. Insbesondere kann die Gesellschaft für andere Gesellschaften des Konzerns Sicherheiten gewähren und Garantieverpflichtungen übernehmen. Sie kann auch Grundstücke und Beteiligungen erwerben, verwalten und veräussern.