Walca AG
Company Overview
Management
Patrizia Jenny
Bettlach
Member of the board
Individual signing authority
Janos Edöcs
Ipsach
Vorsitzender der geschäftsführung (ceo)
Joint signing authority (any two to sign)
Markus Zaugg
Orpund
Mitglied der geschäftsführung (cfo)
Joint signing authority (any two to sign)
Peter Jenny
Bettlach
Chairperson of the board
Individual signing authority
Romeo Jenny
Bettlach
Member of the board
Individual signing authority
Werner Kunz
Lüterswil (Lüterswil-Gächliwil)
Limited joint signing authority (any two to sign)
Hanspeter Grädel
Brügg bei Biel
Manager
Joint signing authority (any two to sign)
Bruno Della Rosa
Biel BE
Limited joint signing authority (any two to sign)
Marina De Falcis
Biel
Limited joint signing authority (any two to sign)
Peter Alexander Jenny
Bettlach
Limited joint signing authority (any two to sign)
Daniel Kurt
Lohn SO (Lohn-Ammannsegg)
Limited joint signing authority (any two to sign)
Herbert Gautschi
Orpund
General manager
Joint signing authority (any two to sign)
Andrea Brüesch
Bern
General manager
Joint signing authority (any two to sign)
Sven Henriksen
Orvin
Limited joint signing authority (any two to sign)
Pierre-Olivier Cattin
La Neuveville
Limited joint signing authority (any two to sign)
Christine
Biel/Bienne
Limited joint signing authority (any two to sign)
Yann Mazzon
Le Noirmont
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14879 | 05.10.2020 | 196 | 08.10.2020 | 1004995267 |
| 2 | A4475 | 14.03.2019 | A54 | 19.03.2019 | 1004590579 |
| 3 | 4220 | 11.03.2019 | 51 | 14.03.2019 | 1004587462 |
| 4 | 11203 | 17.07.2017 | 139 | 20.07.2017 | 3656273 |
| 5 | 5999 | 12.04.2017 | 75 | 19.04.2017 | 3473445 |
| 6 | 17113 | 08.12.2011 | 242 | 13.12.2011 | 6457036 |
| 7 | 12128 | 23.08.2011 | 165 | 26.08.2011 | 6311216 |
| 8 | 11766 | 23.07.2010 | 145 | 29.07.2010 | 5/5750422 |
| 9 | 2875 | 13.09.2005 | 181 | 19.09.2005 | 4/3022548 |
| 10 | 2232 | 07.07.2005 | 134 | 13.07.2005 | 4/2931234 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung und den Handel mit Uhren, Uhrenbestandteilen und ähnlichen Artikeln im In- und Ausland. Sie kann Zweigniederlassungen errichten, Vertretungen übernehmen und sich an anderen Unternehmungen beteiligen, sowie Grundeigentum erwerben und veräussern.