Record Watch Co. SA
Company Overview
Previous Company Names
- Record Watch Co S.A.
Management
Richard Strohmeier
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Mireille Koenig
Aarau
Joint signing authority (any two to sign)
Matthias Breschan
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
Walter von Känel
Saint-Imier
President
Joint signing authority (any two to sign)
Eribert Affolter
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Frank Eckhard
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Eckhard Frank
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
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 | 2524 | 11.02.2025 | 31 | 14.02.2025 | 1006256944 |
| 2 | 16299 | 24.09.2024 | 188 | 27.09.2024 | 1006139646 |
| 3 | 2015 | 31.01.2024 | 24 | 05.02.2024 | 1005952231 |
| 4 | 14436 | 22.09.2022 | 187 | 27.09.2022 | 1005569703 |
| 5 | 12159 | 12.08.2020 | 158 | 17.08.2020 | 1004958681 |
| 6 | 14936 | 17.10.2016 | 204 | 20.10.2016 | 3118241 |
| 7 | 6963 | 17.04.2015 | 76 | 22.04.2015 | 2112159 |
| 8 | 19144 | 15.12.2010 | 248 | 21.12.2010 | 6/5950396 |
| 9 | 10693 | 05.07.2010 | 131 | 09.07.2010 | 5/5719058 |
| 10 | 2608 | 17.10.2006 | 205 | 23.10.2006 | 4/3603506 |
Company Purpose
Fabrication et commercialisation de montres, mouvements de montres et composants de montres, d'appareils de mesures et de précision, d'appareils électroniques et leurs composants, ainsi que fourniture de services correspondants. La société peut acheter, grever et vendre des immeubles en Suisse ou à l'étranger; elle peut acquérir des droits de propriété intellectuelle, les gérer, les exploiter et en particulier accorder des licences; elle peut elle-même exploiter des entreprises.