Oris Holding AG
Company Overview
Previous Company Names
- Oris SA
Management
Ulrich Herzog
Sissach
Chairperson of the board + managing member of the board
Individual signing authority
Emil Klingelfuss
Hong Kong, CN
Member of the board
Joint signing authority (any two to sign)
Rolf Studer
Sursee
Deputy manager
Joint signing authority (any two to sign)
Claudine Gertiser-Herzog
Münchwilen AG
Member of the board + deputy manager
Individual signing authority
Dieter Weisskopf
Baar
Member of the board
Without signing authority
Rolf Portmann
Hölstein
Chairperson of the board + managing member of the board
Individual signing authority
Philippe Schmutz
Mailand
Member of the board
Individual signing authority
Emil Klingelfuss
Montana-Vermala
Member of the board
Without signing authority
Hans Brodbeck
Liestal
Limited joint signing authority (any two to sign)
Erich O.
Solothurn
Limited joint signing authority (any two to sign)
Patrik Hoffmann
Niederdorf
Limited joint signing authority (any two to sign)
Franziska Rudin
Niederdorf
Limited joint signing authority (any two to sign)
Hanspeter Schneider
Langenbruck
Limited joint signing authority (any two to sign)
Philipp Käser
Stüsslingen
Deputy manager
Joint signing authority (any two to sign)
Claudine Gertiser-Herzog
Münchwilen AG
Member of the board + deputy manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6977 | 09.12.2025 | 1006511421 | 12.12.2025 | 1006511421 |
| 2 | R1291 | 04.03.2016 | 2713015 | 09.03.2016 | 2713015 |
| 3 | 918 | 15.02.2016 | 2674727 | 18.02.2016 | 2674727 |
| 4 | 4653 | 10.09.2015 | 2374121 | 15.09.2015 | 2374121 |
| 5 | 5505 | 15.12.2014 | 1888453 | 18.12.2014 | 1888453 |
| 6 | 2350 | 08.06.2005 | 2880490 | 14.06.2005 | 2880490 |
| 7 | 3845 | 07.09.2004 | 2445750 | 13.09.2004 | 2445750 |
| 8 | 994 | 04.03.2002 | 11.03.2002 | ||
| 9 | 461 | 28.01.2002 | 01.02.2002 | ||
| 10 | 2832 | 30.07.1998 | 05.08.1998 |
Company Purpose
Beteiligung in jeder Form an Unternehmen, insbesondere auf dem Gebiet der Fabrikation und des Handels mit Uhren und Schmuckwaren sowie verwandten Produkten. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.