Cartier Zürich, Succursale de Richemont Suisse SA
Company Overview
Management
Albert Kaufmann
Cologny
Chairperson of the board
Individual signing authority
Micheline Kanoui
Genf
Managing member of the board
Individual signing authority
André Wanner
Troinex
Member of the board + secretary
Joint signing authority (any two to sign)
Gérard Gouten
Villars-sur-Glâne
Member of the board
Individual signing authority
Eric Nussbaum
Genf
Member of the board
Individual signing authority
François Brunschwig
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Olivier Zwerner
Genf
Limited signing authority (individual)
Horst Edenhofer
Cordast
Limited joint signing authority, restricted to the branch office (any two to sign)
Patrick Frischknecht
Meilen
Limited joint signing authority, restricted to the branch office (any two to sign)
Marianne Fuellemann
Zürich
Limited joint signing authority, restricted to the branch office (any two to sign)
Karin Röösli
Zürich
Limited joint signing authority (any two to sign)
Franco Cologni
Fribourg
Chairperson of the board
Individual signing authority
Giacomo Bozzi
Mailand
Managing member of the board
Individual signing authority
Louis Blank
Plan-les-Quates
Member of the board
Individual signing authority
Alfred
Fribourg
Limited joint signing authority (any two to sign)
Patrick Schmid
Gossau ZH
Branch office manager
Individual signing authority
Jean-Michel Dubuis
Genève
Joint signing authority (any two to sign)
Franco Cologni
Mailand
Chairperson of the board
Individual signing authority
Franco Cologni
Mailand
Chairperson of the board
Joint signing authority (any two to sign)
Giacomo Bozzi
Mailand
Managing 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 | 31775 | 16.07.2025 | 138 | 21.07.2025 | 1006389390 |
| 2 | 40066 | 21.09.2021 | 186 | 24.09.2021 | 1005297777 |
| 3 | 18162 | 25.05.2016 | 102 | 30.05.2016 | 2857423 |
| 4 | 8888 | 11.03.2014 | 51 | 14.03.2014 | 1397997 |
| 5 | R20098 | 01.06.2010 | R107 | 07.06.2010 | 30/5663516 |
| 6 | 18585 | 18.05.2010 | 98 | 25.05.2010 | 27/5643866 |
| 7 | 9164 | 02.04.2008 | 67 | 08.04.2008 | 23/4419410 |
| 8 | 24598 | 03.09.2007 | 173 | 07.09.2007 | 21/4100602 |
| 9 | 31767 | 24.11.2006 | 233 | 30.11.2006 | 18/3658818 |
| 10 | 15412 | 07.06.2006 | 112 | 13.06.2006 | 21/3414300 |