Porsche Design Timepieces AG
Company Overview
Management
Christian Habegger
Winterthur
Member of the board
Individual signing authority
Jennifer Lecic-Zumstein
Egerkingen
Limited joint signing authority (any two to sign)
Rolf Bergmann
Weil der Stadt, DE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Olaf Leistert
Ditzingen, DE
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Jürgen Gessler
Karlsruhe (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Frank Angelkötter
Schwetzingen
Member of the board
Joint signing authority (any two to sign)
Jan Becker
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Patrick Kury
Langendorf
Managing member of the board
Individual signing authority
Christian Kurtzke
Stuttgart
Managing member of the board
Joint signing authority (any two to sign)
Andras Bedö
Basel
Member of the board
Individual signing authority
Roland Heiler
Piesendorf
Member of the board
Joint signing authority (any two to sign)
Jennifer Lecic-Zumstein
Dagmersellen
Limited joint signing authority (any two to sign)
Holger Gerrmann
Stuttgart
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Barbier
Winterthur
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4613 | 01.09.2025 | 170 | 04.09.2025 | 1006424942 |
| 2 | 1789 | 12.04.2024 | 74 | 17.04.2024 | 1006011206 |
| 3 | 4069 | 07.09.2020 | 176 | 10.09.2020 | 1004976068 |
| 4 | 1313 | 20.03.2020 | 59 | 25.03.2020 | 1004859679 |
| 5 | 4784 | 21.11.2018 | 229 | 26.11.2018 | 1004505676 |
| 6 | 149 | 09.01.2018 | 8 | 12.01.2018 | 3985703 |
| 7 | 1692 | 12.04.2017 | 75 | 19.04.2017 | 3473799 |
| 8 | 1204 | 23.03.2016 | 61 | 30.03.2016 | 2748609 |
| 9 | 4536 | 10.11.2015 | 221 | 13.11.2015 | 2481247 |
| 10 | 1765 | 30.04.2015 | 85 | 05.05.2015 | 2135815 |
Company Purpose
Entwicklung, Produktion und Vertrieb von Uhren und Uhrenkomponenten. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Aktionäre direkt oder indirekt finanzieren, im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern sowie jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.