Renata AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.767.257
Calendar
Date of incorporation:
11/30/1956
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Location:
Itingen
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Office:
Itingen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Georges Hayek

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Zug

Chairperson of the board + managing member 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

Stefan Pfrommer

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Eiken

Manager

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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Female

Lionella Appel

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Lörrach, DE

Limited joint signing authority (any two to sign)

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Male

Jürgen Ruther

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Wittnau

Limited joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Kurt

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Frenkendorf

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Edgar Geiser

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Brügg

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Rentsch

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Bettlach

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Stocker

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Dieter Woschitz

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Altdorf

Manager

Joint signing authority (any two to sign)

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Male

Beat Stebler

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Arlesheim

Limited joint signing authority (any two to sign)

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Male

Marcel Bieri Niederberger

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Aarau

Deputy manager

Joint signing authority (any two to sign)

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Male

Mougahed Darwish

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Neuchâtel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzenstrasse30 4452 Itingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1218119.04.20237824.04.20231005730484
2382325.07.202214528.07.20221005531093
3336629.06.202212704.07.20221005511390
458231.01.20192405.02.20191004558829
5287108.06.201811213.06.20184287093
6213224.04.20188127.04.20184199005
7513322.09.201618727.09.20163075405
8277611.06.201511316.06.20152208199
927316.01.20141321.01.20141298433
10326810.07.201313415.07.2013975799

Company Purpose

Entwicklung und Herstellung von sowie Handel mit Uhrenbestandteilen, insbesondere Uhrenbatterien, feinmechanischen Produkten sowie verwandten Artikeln. Die Gesellschaft kann Liegenschaften erwerben, belasten und verkaufen.