Fondation Adrien Brandt en faveur du patrimoine Omega
Company Overview
Management
Rudolf Meier
Port
Chairperson of the foundation board
Joint signing authority (any two to sign)
Monika Meyer-Bühler
Nidau
Member of the foundation board
Joint signing authority (any two to sign)
Jean-Marie Brandt
Pully
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Dominique Brandt
La Croix (Lutry)
Member of the foundation board
Joint signing authority (any two to sign)
Adrian Strobel
Biel/Bienne
Member of the foundation board
Joint signing authority (any two to sign)
Raynald Aeschlimann
La Neuveville
Member of the foundation board
Joint signing authority (any two to sign)
Loïc Voumard
La Neuveville
Joint signing authority (any two to sign)with the president of the committee of founding or the vicepresident of the committee of founding
Mireille Koenig
Aarau
Membre et secrétaire-trésorière du conseil de fondation
Joint signing authority (any two to sign)
Marc Gassmann
La Neuveville
President
Joint signing authority (any two to sign)
Charles Brandt
Evilard
Vicepresident
Joint signing authority (any two to sign)
Peter Stierli
Bellmund
Secrétaire et trésorier
Joint signing authority (any two to sign)
Marco Richon
Bienne
Limited joint signing authority (any two to sign)
Heinz Zbinden
Bienne
Member
Joint signing authority (any two to sign)
Jean-Claude Monachon
Bevaix
Member
Joint signing authority (any two to sign)
Peter Mosimann
Biel/Bienne
Member
Joint signing authority (any two to sign)
Thomas Brandon
Biel/Bienne
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Brandon Thomas
Biel/Bienne
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Mireille Koenig
Aarau
Secretary + trésorière
Joint signing authority (any two to sign)
Mireille Koenig
Soleure (Solothurn)
Secretary + trésorière
Joint signing authority (any two to sign)
Petros Protopapas
Biel/Bienne
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1989 | 31.01.2024 | 24 | 05.02.2024 | 1005952205 |
| 2 | 21461 | 28.12.2023 | 2 | 04.01.2024 | 1005925235 |
| 3 | 2586 | 13.02.2020 | 33 | 18.02.2020 | 1004832574 |
| 4 | 14290 | 19.09.2017 | 184 | 22.09.2017 | 3766923 |
| 5 | 14968 | 18.10.2016 | 205 | 21.10.2016 | 3120749 |
| 6 | 14277 | 20.08.2015 | 163 | 25.08.2015 | 2336737 |
| 7 | 15962 | 29.11.2013 | 235 | 04.12.2013 | 1215713 |
| 8 | 13518 | 22.08.2012 | 165 | 27.08.2012 | 6823810 |
| 9 | R6930 | 03.05.2010 | R88 | 07.05.2010 | 4/5622620 |
| 10 | 12945 | 30.09.2009 | 193 | 06.10.2009 | 4/5278242 |
Company Purpose
Illustrer et perpétuer l'histoire de la marque de montre "Omega" crée en 1894 par la maison Louis Brandt & Frère à Bienne (Suisse). Pour ce faire, elle peut récolter, conserver, entretenir et préserver le plus possible d'objets en rapport avec l'entreprise et les montres Omega. Ces pièces peuvent servir de musée à l'entreprise qui exploite cette marque, mais elles ne peuvent pas être transférées hors de Suisse.