Grovana Uhrenfabrik AG
Company Overview
Management
Ursula Schneider-Bitterli
Sissach
Member of the board
Individual signing authority
Christopher Bitterli
Rünenberg
Chairperson of the board + managing member of the board
Individual signing authority
Thomas Buess
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Mark Bitterli
Zürich
Member of the board
Without signing authority
Patrick Bitterli
Zürich
Member of the board
Without signing authority
Werner Bitterli
Rünenberg
Chairperson of the board
Individual signing authority
Grittli Bitterli-Grieder
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Ursula Bitterli
Rünenberg
Limited joint signing authority (any two to sign)
Peter Altherr
Muttenz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6429 | 13.11.2025 | 1006487604 | 18.11.2025 | 1006487604 |
| 2 | 5025 | 16.09.2021 | 1005295617 | 21.09.2021 | 1005295617 |
| 3 | 5202 | 18.10.2017 | 3824795 | 23.10.2017 | 3824795 |
| 4 | 3706 | 17.06.2009 | 5085628 | 23.06.2009 | 5085628 |
| 5 | 5218 | 16.10.2008 | 4701408 | 22.10.2008 | 4701408 |
| 6 | 4625 | 18.12.1998 | 24.12.1998 | ||
| 7 | 4336 | 11.11.1996 | 20.11.1996 | ||
| 8 | 3071 | 13.10.1995 | 24.10.1995 | ||
| 9 | 1729 | 21.12.1983 | 06.01.1984 | ||
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betrieb einer Uhrenfabrik sowie Handel mit Uhren, Bijouterie und anderen Waren. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Vermögenswerte und Liegenschaften jeder Art erwerben und veräussern.