ROAMER Watch Co SA
Company Overview
Management
Hot Chong
Hongkong, CN
Chairperson of the board
Individual signing authority
Kevin Burkhard
Solothurn
Member of the board
Joint signing authority (any two to sign)
Marcus Gerl
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Sing Kai Chong
Hong Kong, CN
Member of the board
Individual signing authority
Marcel Leval
Solothurn
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rolf Heim
Solothurn
Member of the board + sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Marcel Schenker
Grenchen
Deputy manager
Joint signing authority (any two to sign)
Paul Erös de Bethlenfalva
Hongkong
Joint signing authority (any two to sign)
Rolf Wüthrich
Olten
Manager
Joint signing authority (any two to sign)
Stephan Kocher
Bern
Manager
Joint signing authority (any two to sign)
Hok Hei Charles Chong
Hong Kong
Member of the board
Joint signing authority (any two to sign)
Charles Antonioli
Courtelary
Member of the board
Without signing authority
Andrea Funke
Zollikon
Manager
Joint signing authority (any two to sign)
Daniel Guldimann
Gunzgen
Limited joint signing authority (any two to sign)
Ralph Kurt Furter
Grenchen
Limited joint signing authority (any two to sign)
Madelaine Lauener
Recherswil
Limited joint signing authority (any two to sign)
Hot Chong
Hongkong
Member of the board
Without signing authority
Michaela Dreyer-Walker
Lommiswil
Limited joint signing authority (any two to sign)
Gabriel Guidi
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Jacky Epitaux
Les Bois
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 330 | 16.01.2025 | 13 | 21.01.2025 | 1006233883 |
| 2 | 2980 | 19.06.2024 | 120 | 24.06.2024 | 1006065004 |
| 3 | 468 | 30.01.2020 | 23 | 04.02.2020 | 1004821583 |
| 4 | 3007 | 01.06.2010 | 107 | 07.06.2010 | 18/5664366 |
| 5 | 5807 | 02.11.2009 | 216 | 06.11.2009 | 17/5331294 |
| 6 | 5663 | 26.10.2009 | 211 | 30.10.2009 | 15/5318690 |
| 7 | 1733 | 09.04.2009 | 73 | 17.04.2009 | 15/4977544 |
| 8 | 4620 | 27.12.2007 | 3 | 07.01.2008 | 16/4273990 |
| 9 | 4385 | 15.11.2006 | 226 | 21.11.2006 | 11/3643990 |
| 10 | 2326 | 09.06.2006 | 114 | 15.06.2006 | 13/3417710 |
Company Purpose
Fabrikation von Uhren, Schmuck, Kosmetika, Parfümeriewaren, Schreibwaren und -halter, Waren aus Leder und Lederimitationen, Taschen, Gepäck, Koffern, Mappen und Etuis, Bekleidung, Schuhen, Kopfbedeckungen, Gürteln und ähnlichen Erzeugnissen, Handel mit solchen Gegenständen sowie Erteilung von Lizenzen. Kann Liegenschaften erwerben und veräussern, sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen oder Agenturen errichten und überhaupt alle Geschäfte ausführen, welche mit dem Hauptzweck in direktem oder indirektem Zusammenhang stehen, insbesondere auch Administrations- und Verwaltungsmandate übernehmen.