Milus International SA
Company Overview
Management
Lucas Tissot-Daguette
Le Locle
Member of the board
Individual signing authority
Roland Stalder
Biel BE
President
Joint signing authority (any two to sign)
Janos Edöcs
Magglingen
Vicepresident
Joint signing authority (any two to sign)
Oliver Triebold
Herrliberg
Secretary
Joint signing authority (any two to sign)
Yung Leung
Hong Kong
Member
Joint signing authority (any two to sign)
Roland Stalder
Biel/Bienne
Member
Joint signing authority (any two to sign)
Manuela Ulrich
Ipsach
Limited joint signing authority (any two to sign)
Janos Edöcs
Ipsach
Vicepresident
Joint signing authority (any two to sign)
Jean Fletcher
Chêne-Bougeries
President
Joint signing authority (any two to sign)
Jean Joël Fletcher
Genève
Member
Individual signing authority
Michel Wermelinger
Gerlafingen
Limited joint signing authority (any two to sign)
Pak Mok
Hong Kong
Vicepresident
Joint signing authority (any two to sign)
Douglas Chan
Hong Kong
Member
Joint signing authority (any two to sign)
Ngan Lai
Hong Kong
Member
Joint signing authority (any two to sign)
Cyril Dubois
La Chaux-de-Fonds
General manager
Joint signing authority (any two to sign)
Corinne Schütz
Neuenburg
Limited joint signing authority (any two to sign)
Franck Barbe
Neuchâtel
Limited joint signing authority (any two to sign)
Benny Chan
Hong Kong (CN)
Member
Joint signing authority (any two to sign)
Ming Law
Hong Kong
Member
Joint signing authority (any two to sign)
Jean Fletcher
Genève
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9156 | 22.06.2018 | 122 | 27.06.2018 | 4316997 |
| 2 | 5218 | 29.03.2017 | 65 | 03.04.2017 | 3441023 |
| 3 | 18240 | 16.12.2016 | 248 | 21.12.2016 | 3236891 |
| 4 | 14570 | 07.10.2016 | 198 | 12.10.2016 | 3103571 |
| 5 | 3314 | 03.03.2016 | 47 | 08.03.2016 | 2709609 |
| 6 | 11008 | 25.06.2015 | 123 | 30.06.2015 | 2237955 |
| 7 | 9640 | 04.06.2015 | 108 | 09.06.2015 | 2195647 |
| 8 | 18655 | 10.12.2012 | 243 | 13.12.2012 | 6974026 |
| 9 | 13437 | 20.08.2012 | 163 | 23.08.2012 | 6819548 |
| 10 | 5439 | 29.03.2012 | 66 | 03.04.2012 | 6623588 |
Company Purpose
Die Gesellschaft bezweckt das Design, die Fabrikation und den Vertrieb von Uhren und Zeitmessern aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.