C.T.B. Centre technique boîtes de montres SA
Company Overview
Previous Company Names
- Boîte Or Chiasso SA
Management
Giovanni Daems
Nijlen, BE
Chairperson of the board
Individual signing authority
Leonardo Bernasconi
Capolago
Member of the board
Individual signing authority
Marcus Weber
Porza
Member of the board
Individual signing authority
Claudio Campana
Viganello
Managing member of the board
Joint signing authority (any two to sign)
Giampaolo Capiaghi
Coldrerio
Member of the board
Joint signing authority (any two to sign)
Maurizio Bilato
Castiglione Olona
Manager
Joint signing authority (any two to sign)
Attilio Cavadini
Faloppio
Manager
Joint signing authority (any two to sign)
Eric Scheurrer
Castel San Pietro
Manager
Joint signing authority (any two to sign)
Urs Häfliger
Disentis
Member of the board
Joint signing authority (any two to sign)
Eric Scheurrer
Chiasso
Manager
Joint signing authority (any two to sign)
Attilio Cavadini
Riva San Vitale
Manager
Joint signing authority (any two to sign)
Eric Scheurer
Chiasso
Manager
Joint signing authority (any two to sign)
Attilio Cavadini
Melano
Manager
Joint signing authority (any two to sign)
Marcus Weber
Singapore, SG
Chairperson of the board
Joint signing authority (any two to sign)
Giampaolo Capiaghi
Stabio
Managing member of the board
Joint signing authority (any two to sign)
Claudio Campana
Viganello
Chairperson of the board
Joint signing authority (any two to sign)
Eric Scheurer
Coldrerio
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 | 8902 | 25.06.2015 | 123 | 30.06.2015 | 2238811 |
| 2 | 16887 | 15.12.2014 | 245 | 18.12.2014 | 1887955 |
| 3 | 16314 | 03.12.2014 | 237 | 08.12.2014 | 1865991 |
| 4 | 11379 | 22.08.2014 | 164 | 27.08.2014 | 1683285 |
| 5 | 3596 | 13.03.2012 | 54 | 16.03.2012 | 6597288 |
| 6 | 15639 | 04.12.2009 | 240 | 10.12.2009 | 21/5386230 |
| 7 | 6377 | 02.06.2009 | 107 | 08.06.2009 | 21/5054722 |
| 8 | 6446 | 25.06.2008 | 125 | 01.07.2008 | 23/4551858 |
| 9 | 8020 | 03.09.2007 | 173 | 07.09.2007 | 16/4101266 |
| 10 | 5437 | 06.06.2007 | 111 | 12.06.2007 | 16/3971082 |
Company Purpose
la fabbricazione e il commercio di casse per orologi in oro, acciaio e ottone e di prodotti affini. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale, assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società o imprese commerciali, finanziarie e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale o in altri settori.