Aliada Montres & Bijoux Co., SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.701.628
Calendar
Date of incorporation:
1/30/1997
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • CK Uhren AG
  • (Montres CK SA) (CK Watch Co. Ltd)
  • CK Watch & Jewelry Co., Ltd.
  • (CK Montres & Bijoux Co., SA)

Management

Female

Margit Aakerman

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

G. Hayek

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Wilen b. Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Carlo Giordanetti

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Bern

Member of the board + manager

Joint signing authority (any two to sign)

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Female

Mireille Koenig

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Nicolas Hayek

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Meisterschwanden

President

Joint signing authority (any two to sign)

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Edgar Geiser

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Brügg bei Biel

Member

Joint signing authority (any two to sign)

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G. Hayek

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Zürich

Member

Joint signing authority (any two to sign)

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Richard Martin

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New York

Member

Joint signing authority (any two to sign)

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Male

Hanspeter Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Arlette

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La Neuveville

Manager

Joint signing authority (any two to sign)

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Walter Häusermann

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Richard Strohmeier

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Neuenburg

Deputy manager

Joint signing authority (any two to sign)

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Grégory Dourde

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Neuenburg

Deputy manager

Joint signing authority (any two to sign)

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Manuel Romero

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Neuenburg

Deputy manager

Joint signing authority (any two to sign)

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Leonard LaSalandra

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Stamford

Member

Joint signing authority (any two to sign)

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Frédéric Bourgeau

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Zollikofen

Deputy manager

Joint signing authority (any two to sign)

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Nicolas Bürki

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Neuchâtel

Deputy manager

Joint signing authority (any two to sign)

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Ion Schiau

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Biel BE

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Viaduktstrasse 30 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11626524.09.202418827.09.20241006139612
2353523.02.20244128.02.20241005972488
3186130.01.20242302.02.20241005950860
41250028.07.202314803.08.20231005809038
51724319.11.202022924.11.20201005029943
61673310.11.202022213.11.20201005022095
71421216.09.201918119.09.20191004719399
81895829.12.2016204.01.20173259065
91492217.10.201620420.10.20163118213
10937401.06.201510504.06.20152188123

Company Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel mit Schmuck, Modeschmuck, Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbunden Aktivitäten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte tätigen. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen.