Movado Watch Company AG
Company Overview
Management
Christoph von Graffenried
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Flavio Pellegrini
Saint-Blaise
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Jochen Schulz
Tuningen, DE
Manager
Joint signing authority (any two to sign)
Sallie De Marsilis
North Haven, Connecticut, US
Member of the board
Joint signing authority (any two to sign)
Sylvie Arm
Corseaux
Joint signing authority (any two to sign)
Xavier Gauderlot
Chêne-Bougeries
Joint signing authority (any two to sign)
Marc Sottas
Cortaillod
Joint signing authority (any two to sign)
Hans Hüssy
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Timothy Michno
New Canaan, Connecticut (USA)
Member of the board
Joint signing authority (any two to sign)
Kurt Burki
Grenchen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Arnold
Gent
Deputy manager
Joint signing authority (any two to sign)
Thomas Sulzer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Christopher Kübler
Corcelles NE
Manager
Joint signing authority (any two to sign)
Emre Kurtoglu
Pully
Joint signing authority (any two to sign)
Ernst Kurt Zängerle
Champis (FR)
Managing member of the board
Joint signing authority (any two to sign)
Michael Bush
Mountain Lakes
Member of the board
Joint signing authority (any two to sign)
Yves Claude Buchenel
Marin-Epagnier
Limited joint signing authority (any two to sign)
Jean Frutiger
Chézard-Saint-Martin
Limited joint signing authority (any two to sign)
Roland M. Noirjean
Bettlach
Limited joint signing authority (any two to sign)
Evan Benjamin Rohr
Boudry
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3372 | 25.07.2022 | 145 | 28.07.2022 | 1005531052 |
| 2 | 3466 | 29.07.2020 | 148 | 03.08.2020 | 1004950349 |
| 3 | 4712 | 16.11.2018 | 226 | 21.11.2018 | 1004502526 |
| 4 | 3502 | 23.08.2018 | 165 | 28.08.2018 | 4438799 |
| 5 | 959 | 03.03.2016 | 47 | 08.03.2016 | 2710001 |
| 6 | 5034 | 11.12.2015 | 244 | 16.12.2015 | 2542331 |
| 7 | 3154 | 22.07.2014 | 142 | 25.07.2014 | 1634359 |
| 8 | 4550 | 03.12.2012 | 238 | 06.12.2012 | 6962084 |
| 9 | 3834 | 15.10.2012 | 203 | 18.10.2012 | 6894776 |
| 10 | 970 | 14.03.2012 | 55 | 19.03.2012 | 6600076 |
Company Purpose
Handel mit Luxuskonsumgütern aller Art wie Uhren, Schmuck, Lederwaren, Textilien, Bekleidung, optischen und kosmetischen Produkten wie Parfümerie- und Schreibwaren einschliesslich des Exports. Kann im In- und Ausland Schutzrechte und Know-how verwerten, Beteiligungen und Liegenschaften halten, im Rahmen ihres Zwecks Produkte herstellen bzw. herstellen lassen, Finanzierungsgeschäfte tätigen und für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen, ferner alle Geschäfte durchführen, welche mit ihrem Zweck zusammenhängen.