Candino Holding AG
Company Overview
Management
Miguel Rodriguez
Neuchâtel
Member of the board
Individual signing authority
Paula Lopez Canedo
Biel/Bienne
Joint signing authority (any two to sign)
Verónica Gil Calvino
Biel/Bienne
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Armin Flury
Mörigen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Flury
Balsthal
Member of the board
Joint signing authority (any two to sign)
Irene Flury
Balsthal
Member of the board
Joint signing authority (any two to sign)
Markus Banzer
Triesen, LI
Member of the board
Joint signing authority (any two to sign)
Miguel Rodriguez Dominguez
Alella
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Neuenschwander
Nidau
Member of the board
Joint signing authority (any two to sign)
Claude Schwarz
La Ferrière
Member of the board
Joint signing authority (any two to sign)
Dieter Maurer
Plagne
Member of the board
Joint signing authority (any two to sign)
Miguel Rodriguez
Chez-le-Bart (Gorgier)
Chairperson of the board
Individual signing authority
Gérald Roden
Genf
Member of the board
Joint signing authority (any two to sign)
Dieter Maurer
Sutz (Sutz-Lattrigen)
Member of the board
Joint signing authority (any two to sign)
David Tramaux
Vilars NE (Val-de-Ruz)
Joint signing authority (any two to sign)
Verónica Calvino
Villeret
Joint signing authority (any two to sign)
Esmeralda Skopljakovic
Le Landeron
Joint signing authority (any two to sign)
Esmeralda Skopljakovic
La Tène
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4311 | 18.09.2023 | 183 | 21.09.2023 | 1005842696 |
| 2 | 4244 | 20.09.2022 | 185 | 23.09.2022 | 1005567949 |
| 3 | 5476 | 30.11.2021 | 236 | 03.12.2021 | 1005348687 |
| 4 | 3990 | 24.08.2021 | 166 | 27.08.2021 | 1005279117 |
| 5 | 5683 | 21.12.2020 | 251 | 24.12.2020 | 1005057769 |
| 6 | 3579 | 29.08.2018 | 169 | 03.09.2018 | 4447498 |
| 7 | 2892 | 09.07.2018 | 133 | 12.07.2018 | 4354203 |
| 8 | 1604 | 21.04.2016 | 80 | 26.04.2016 | 2800315 |
| 9 | 1423 | 08.04.2016 | 71 | 13.04.2016 | 2776293 |
| 10 | 5297 | 22.12.2014 | 250 | 29.12.2014 | 1904383 |
Company Purpose
Beteiligung an Unternehmen irgendwelcher Art, insbesondere an Unternehmen der Uhrenbranche.