Timex Group Luxury Watches B.V, Amsterdam (NL), succursale di Manno
Company Overview
Management
Frank Sherer
Woodbury, US
Member of the board
Joint signing authority (any two to sign)
Paolo Marai
Caslano
Joint signing authority (any two to sign)
Alessandro Recalcati
Viganello
Joint signing authority (any two to sign)
Gregory Cross
Ridgefield, US
Joint signing authority (any two to sign)
Joseph Meyer
Carona
Joint signing authority (any two to sign)
Gary Piscatelli
Weston, US
Joint signing authority (any two to sign)
José Da Silva Cruz Santana Santos
Middlebury
Member of the board
Joint signing authority (any two to sign)
Alan Esplin
Southbury
Member of the board
Joint signing authority (any two to sign)
Paolo Lambertini
Coldrerio
Branch office manager
Individual signing authority
Alessandro Boltri
Morcote
Member of the board
Joint signing authority (any two to sign)
Michael Starshak
Northbrook
Member of the board
Joint signing authority (any two to sign)
Michael Starshak
Northbrook
Member of the board
Joint signing authority (any two to sign)
Carlo Baretti
Caslano
Branch office manager
Joint signing authority (any two to sign)
Hans Hoejsgaard
Middlebury
Member of the board
Joint signing authority (any two to sign)
Joseph Meyer
Arcugnano
Joint signing authority (any two to sign)
Arthur Morissette
Southbury
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4244 | 26.03.2014 | 62 | 31.03.2014 | 1425621 |
| 2 | 10487 | 29.08.2013 | 169 | 03.09.2013 | 1057623 |
| 3 | 9456 | 24.07.2012 | 145 | 27.07.2012 | 6787920 |
| 4 | 1480 | 01.02.2010 | 25 | 05.02.2010 | 19/5479760 |
| 5 | 277 | 08.01.2010 | 9 | 14.01.2010 | 18/5441728 |
| 6 | 4073 | 06.04.2009 | 70 | 14.04.2009 | 23/4969122 |
| 7 | 10044 | 01.10.2008 | 194 | 07.10.2008 | 18/4680758 |
| 8 | R3507 | 11.04.2008 | R74 | 17.04.2008 | 17/4435244 |
| 9 | R3091 | 01.04.2008 | R66 | 07.04.2008 | 15/4418328 |
| 10 | 2730 | 18.03.2008 | 58 | 26.03.2008 | 15/4400774 |