WATCH MASTERS SA
Company Overview
Previous Company Names
- Paragon Trading AG
- (Paragon Trading SA) (Paragon Trading Ltd)
- WATCH MASTERS AG
- (WATCH MASTERS SA) (WATCH MASTERS LTD.)
Management
Lenka Fantini
Biel/Bienne
Limited joint signing authority (any two to sign)
Vincent Macherel
Evilard
Chairperson of the board
Individual signing authority
Didier Rebetez
Develier
Member of the board
Joint signing authority (any two to sign)
Michel Geiger
La Neuveville
Member of the board
Individual signing authority
Marc Dubois
Les Breuleux
Member of the board
Joint signing authority (any two to sign)
Yves Mercier
Tramelan
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18177 | 22.10.2024 | 208 | 25.10.2024 | 1006162807 |
| 2 | 7824 | 02.06.2020 | 107 | 05.06.2020 | 1004903486 |
| 3 | 3555 | 28.02.2017 | 44 | 03.03.2017 | 3382155 |
| 4 | 17306 | 12.12.2011 | 244 | 15.12.2011 | 6459912 |
| 5 | 6813 | 09.06.2009 | 112 | 15.06.2009 | 7/5066820 |
| 6 | 2075 | 21.08.2006 | 164 | 25.08.2006 | 3/3522036 |
| 7 | 321 | 28.01.2005 | 24 | 03.02.2005 | 3/2684436 |
| 8 | 3500 | 22.12.2004 | 253 | 28.12.2004 | 5/2614912 |
| 9 | 601 | 05.03.2004 | 49 | 11.03.2004 | 4/2163222 |
| 10 | 536 | 13.02.2003 | 33 | 19.02.2003 | 3/869458 |
Company Purpose
Fabrication et commerce de montres, de bijoux et d'articles similaires ainsi que la prestation de services dans ces secteurs. La société peut participer à d'autres entreprises en Suisse et à l'étranger visant un but identique ou analogue, acquérir ou prendre à bail de telles entreprises. Elle peut acquérir, gérer et aliéner de la propriété foncière.