BUCCELLATI WATCHES SA
Company Overview
Previous Company Names
- RBWC AG
- (RBWC SA) (RBWC Ltd)
Management
Massimo Di Cesare
Tannay
Member of the board
Joint signing authority (any two to sign)
Nicolas Luchsinger
Milano, IT
Chairperson of the board
Joint signing authority (any two to sign)
Axel Meyer
Veysonnaz
Member of the board
Joint signing authority (any two to sign)
Stefano Santambrogio
Bregnano
Manager
Joint signing authority (any two to sign)
Iso Lenzlinger
Oberwil bei Zug
Sole member of the board
Individual signing authority
Luigi Barattolo
Caneggio
Sole member of the board
Individual signing authority
Luigi Barattolo
Chiasso
Sole member of the board
Individual signing authority
Gianmaria Buccellati
Milano, IT
Chairperson of the board
Individual signing authority
Maria Cristina Buccellati
Milano
Vice-chairperson of the board
Without signing authority
Paolo Carrion
Chiasso
Managing member of the board
Individual signing authority
Lidia Schiappacassi
Chiasso
Member of the board + manager
Firma collettiva a due con l. barattolo
Luigi Barattolo
Vacallo
Member of the board
Without signing authority
Paolo Carrion
Riva San Vitale
Managing member of the board
Individual signing authority
Paolo Carrion
Riva San Vitale
Managing member of the board
Individual signing authority
Fosco Mulatero
Chiasso
Member of the board
Without signing authority
Pietro Dell'Era
Zugo
Member of the board
Without signing authority
Thierry Andretta
Parigi
Chairperson of the board
Individual signing authority
Marco Carotenuto
Milano
Member of the board
Joint signing authority (any two to sign)
Gianluca Brozzetti
Londra, GB
Chairperson of the board
Individual signing authority
Feng Zhou
Shanghai
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15109 | 03.12.2025 | 1006506325 | 08.12.2025 | 1006506325 |
| 2 | 14952 | 01.12.2025 | 1006503309 | 04.12.2025 | 1006503309 |
| 3 | 11522 | 16.09.2025 | 1006437881 | 19.09.2025 | 1006437881 |
| 4 | 16344 | 20.12.2024 | 1006217165 | 27.12.2024 | 1006217165 |
| 5 | 8004 | 19.06.2024 | 1006065334 | 24.06.2024 | 1006065334 |
| 6 | 13667 | 21.10.2020 | 1005008165 | 26.10.2020 | 1005008165 |
| 7 | 4713 | 08.04.2020 | 1004871265 | 15.04.2020 | 1004871265 |
| 8 | 17517 | 20.12.2019 | 1004794113 | 27.12.2019 | 1004794113 |
| 9 | 17349 | 18.12.2019 | 1004791270 | 23.12.2019 | 1004791270 |
| 10 | 193 | 08.01.2019 | 1004539500 | 11.01.2019 | 1004539500 |
Company Purpose
Lo sviluppo, la fabbricazione, lo smercio, la vendita, la commercializzazione e la diffusione di orologi e gioielli in segmenti di lusso. La società può costituire succursali e filiali sia in Svizzera che all'estro e partecipare ad altre imprese sia in Svizzera che all'estero. La società può acquistare, mantenere e vendere fondi. La società può esercitare tute le attività commerciali, finanziarie nonché altre attività che sono connesse con il suo scopo.