STISS SA
Company Overview
Previous Company Names
- WINWATCH TRADE LTD
- (WINWATCH TRADE SA) (WINWATCH TRADE AG)
Management
Léo Kalbermatten
Savièse
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schöpfer
Sion
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Danz
Luins
Member of the board
Joint signing authority (any two to sign)
Christophe Kalbermatten
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Joé Courtine
Savièse
Manager
Joint signing authority (any two to sign)
Léo Kalbermatten
Sion
President
Individual signing authority
Alex Kalbermatten
Sion
Member
Individual signing authority
Gianni D'Onghia
Sion
Member
Individual signing authority
Christophe Kalbermatten
Bonstetten
Member
Individual signing authority
Léo Kalbermatten
Savièse
President
Individual signing authority
Roger Schöpfer
Sion
Member of the board
Individual signing authority
Christophe Kalbermatten
Aeugst am Albis
Member
Individual signing authority
Gianni D'Onghia
Sion
Member of the board
Joint signing authority (any two to sign)
Alex Kalbermatten
Sion
Member of the board
Joint signing authority (any two to sign)
Joé Courtine
Savièse
General manager
Joint signing authority (any two to sign)
Christian Ernst Danz
Luins
Member of the board
Joint signing authority (any two to sign)
Christian Wittman
Sion
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 | 4513 | 12.11.2025 | 1006486754 | 17.11.2025 | 1006486754 |
| 2 | 2076 | 10.06.2025 | 1006355685 | 13.06.2025 | 1006355685 |
| 3 | 3230 | 03.10.2024 | 1006148928 | 08.10.2024 | 1006148928 |
| 4 | 420 | 26.01.2024 | 1005949151 | 31.01.2024 | 1005949151 |
| 5 | 4909 | 29.10.2021 | 1005326399 | 03.11.2021 | 1005326399 |
| 6 | 3884 | 17.08.2021 | 1005275036 | 20.08.2021 | 1005275036 |
| 7 | 583 | 03.02.2021 | 1005095002 | 08.02.2021 | 1005095002 |
| 8 | R1579 | 07.04.2020 | 1004870546 | 14.04.2020 | 1004870546 |
| 9 | 1457 | 27.03.2020 | 1004864171 | 01.04.2020 | 1004864171 |
| 10 | 2484 | 03.10.2018 | 1004471913 | 08.10.2018 | 1004471913 |
Company Purpose
La société a pour but la fabrication, l'achat, la vente et la commercialisation et/ou la customisation (adaptation) de tous produits de pièces d'horlogerie ainsi que de produits horlogers finis en Suisse et à l'étranger. La société peut créer des succursales en Suisse et à l'étranger. Elle peut acquérir et détenir des immeubles en Suisse et à l'étranger à l'exception des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.