Goldora Verkaufs AG
Company Overview
Previous Company Names
- Christ Uhren und Schmuck AG
- (Christ Montres et Bijoux SA) (Christ Watches and Jewels Ltd) (Christ Orologi e Gioielli SA)
Management
Stephan Herrmann
Fällanden
Limited joint signing authority (any two to sign)
Toni Ferrante
Trasadingen
Limited joint signing authority (any two to sign)
Miriam Heller
Eglisau
Limited joint signing authority (any two to sign)
Margaritha Zubler
Zürich
Limited joint signing authority (any two to sign)
Rudolf Burger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Schwarz
Ettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anton Felder
Luzern
Member of the board
Joint signing authority (any two to sign)
Christian Grandjean
Wettswil am Albis
Joint signing authority (any two to sign)
Reto Grubenmann
Wuppenau
Joint signing authority (any two to sign)
Klaus Wiegandt
Seeheim-Jugenheim
Chairperson of the board
Individual signing authority
Pierre Hauser
Wädenswil
Managing member of the board
Individual signing authority
Georg Locher
Thalwil
Member of the board + general manager
Individual signing authority
Michael Barz
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schwald
Stallikon
Member of the board
Joint signing authority (any two to sign)
Walter Jakob Erné
Bertschikon
Limited joint signing authority (any two to sign)
Hans René Wagner
Rümlang
Member of the board
Limited joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Stephan Herrmann
Zürich
Limited joint signing authority (any two to sign)
Jörn Kreke
Hagen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hellwig
Hagen
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 | 8438 | 19.03.2007 | 58 | 23.03.2007 | 22/3854600 |
| 2 | 6790 | 01.03.2007 | 46 | 07.03.2007 | 24/3815884 |
| 3 | 5361 | 22.02.2007 | 41 | 28.02.2007 | 22/3799888 |
| 4 | 14504 | 26.05.2006 | 105 | 01.06.2006 | 13/3398800 |
| 5 | 12962 | 10.05.2006 | 94 | 16.05.2006 | 18/3377890 |
| 6 | 28218 | 12.10.2005 | 202 | 18.10.2005 | 19/3065364 |
| 7 | 2474 | 24.01.2005 | 20 | 28.01.2005 | 18/2674512 |
| 8 | 1485 | 13.01.2005 | 13 | 19.01.2005 | 20/2647388 |
| 9 | 30016 | 21.10.2004 | 209 | 27.10.2004 | 19/2515882 |
| 10 | 26735 | 20.09.2004 | 186 | 24.09.2004 | 15/2464406 |
Company Purpose
Zweck der Gesellschaft ist die Herstellung, die Bearbeitung, der Handel und der Vertrieb von Uhren, Schmuckwaren, Diamanten und anderen Edelsteinen. Die Gesellschaft kann Beteiligungen an anderen Unternehmungen erwerben, veräussern und verwalten sowie im In- und Ausland Tochtergesellschaften oder Filialen errichten. Sie kann Grundstücke erwerben und veräussern.