Maissen Klosters AG
Company Overview
Previous Company Names
- Maissen & Co., Uhren Bijouterie Optik Photo
Management
Clau Maissen
Klosters
Member of the board
Joint signing authority (any two to sign)
Leo Maissen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rico Maissen
Klosters
Member of the board
Joint signing authority (any two to sign)
Andreas Maissen
Klosters
Partner with unlimitted liability
Individual signing authority
Thomas Maissen
Klosters (Klosters-Serneus)
Partner with unlimitted liability
Individual signing authority
Alice Maissen
Klosters
Limited partner
Limited signing authority (individual)
Susanne Maissen-Leimbacher
Klosters (Klosters-Serneus)
Limited signing authority (individual)
Thomas Maissen
Klosters (Klosters-Serneus)
Chairperson of the board
Joint signing authority (any two to sign)
Clau Maissen
Zürich
Member of the board
Without signing authority
Leo Maissen
Arosa
Member of the board
Without signing authority
Rico Maissen
Bremgarten bei Bern
Member of the board
Without signing authority
Thomas Anton Maissen
Klosters (Klosters-Serneus)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Maissen
Klosters (Klosters-Serneus)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Maissen-Leimbacher
Klosters
Member of the board
Joint signing authority (any two to sign)
Clau Maissen
Zürich
Member of the board
Without signing authority
Leo Maissen
Arosa
Member of the board
Without signing authority
Rico Christoph Maissen
Bremgarten bei Bern
Member of the board
Without signing authority
Clau Andreas Maissen
Klosters (Klosters-Serneus)
Member of the board
Joint signing authority (any two to sign)
Rico Maissen
Davos
Member of the board
Joint signing authority (any two to sign)
Thomas Maissen
Klosters-Serneus
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 | 5686 | 12.12.2023 | 244 | 15.12.2023 | 1005911431 |
| 2 | 4710 | 11.10.2023 | 200 | 16.10.2023 | 1005861430 |
| 3 | 597 | 04.02.2022 | 28 | 09.02.2022 | 1005401330 |
| 4 | 876 | 08.02.2021 | 29 | 11.02.2021 | 1005098330 |
| 5 | 3604 | 19.07.2019 | 141 | 24.07.2019 | 1004683150 |
| 6 | 518 | 04.02.2016 | 27 | 09.02.2016 | 2655269 |
| 7 | R3671 | 15.09.2011 | R182 | 20.09.2011 | 6341506 |
| 8 | 3628 | 13.09.2011 | 180 | 16.09.2011 | 6338672 |
| 9 | 1193 | 18.05.1993 | 108 | 08.06.1993 | 2961 |
Company Purpose
Handel im Bereich von Uhren, Bijouterie, Optik und Foto; vollständige Zweckumschreibung gemäss Statuten.