Hanspeter Rentsch

citizen of Ferenbalm, Bettlach

Commercial register

Dress Your Body Manufacture Genevoise SA

joint signature by two · Plan-les-Ouates

since Feb 17, 2006
Nouvelle Lemania S.A. Manufacture d'horlogerie

Member of the board of directors · joint signature by two · Le Chenit

since Jan 21, 2000
Valdar S.A.

Member of the board of directors · joint signature by two · Le Chenit

since Nov 23, 1999
Frédéric Piguet SA

Member of the board of directors · joint signature by two · Le Chenit

since Jun 23, 1998
Stiftung Kunsthaus Grenchen

Chair of the foundation board · joint signature by two · Grenchen

Caisse de pensions des cadres Swatch Group

Member of the foundation board · joint signature by two · Neuchâtel

until Jan 18, 2017
Caisse de pensions Swatch Group

Vice-chair of the foundation board · joint signature by two · Neuchâtel

until Jan 13, 2017
Fondation d'Ebauches S.A. et des maisons affiliées

Chair of the foundation board · joint signature by two · Neuchâtel

until Jan 9, 2017
Stiftung Paracelsus

Member of the foundation board · joint signature by two · Grenchen

until Jan 6, 2017
The Swatch Group AG

Director · joint signature by two · Neuchâtel

until Dec 20, 2016
The Swatch Group Les Boutiques SA

Member of the board of directors · joint signature by two · Le Grand-Saconnex

until Nov 22, 2016
Breguet Les Boutiques SA

joint signature by two · L'Abbaye

until Nov 7, 2016
Montres Breguet SA

Member of the board of directors · joint signature by two · L'Abbaye

until Nov 7, 2016
Blancpain SA

Member of the board of directors · joint signature by two · Le Chenit

until Nov 7, 2016
Wohlfahrtsstiftung der Renata AG

Member of the foundation board · joint signature by two · Itingen

until Nov 2, 2016
Fondation immobilière Omega

Member of the board of directors · joint signature by two · Biel/Bienne

until Oct 20, 2016
Swatch AG

Member of the board of directors · joint signature by two · Biel/Bienne

until Oct 20, 2016
Swiss Timing LTD

Member of the board of directors · joint signature by two · Biel/Bienne

until Oct 19, 2016
ETA SA Manufacture Horlogère Suisse

Member of the board of directors · joint signature by two · Grenchen

until Oct 19, 2016
Meco SA

Secretary of the board of directors · joint signature by two · Grenchen

until Oct 19, 2016
Dernier Batz SA

Member of the board of directors · joint signature by two · Neuchâtel

until Oct 18, 2016
Novi SA

Member of the board of directors · joint signature by two · Les Genevez (JU)

until Oct 18, 2016
The Swatch Group Recherche et Développement SA

Member of the board of directors · joint signature by two · Laténa

until Oct 18, 2016
CERTINA AG

Member of the board of directors · joint signature by two · Le Locle

until Oct 18, 2016
Rubattel et Weyermann S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Oct 18, 2016
Comadur SA

Member of the board of directors · joint signature by two · Le Locle

until Oct 18, 2016
Manufacture Ruedin SA

Member of the board of directors · joint signature by two · Haute-Sorne

until Oct 18, 2016
ICB Ingénieurs Conseils en Brevets SA

Member of the board of directors · joint signature by two · Neuchâtel

until Oct 18, 2016
Technocorp Holding S.A.

Member of the board of directors · joint signature by two · Le Locle

until Oct 18, 2016
EM Microelectronic-Marin SA

joint signature by two · Laténa

until Oct 18, 2016
Dress your body AG

Member of the board of directors · joint signature by two · Neuchâtel

until Oct 18, 2016
Fondation de Technocorp Holding S.A.

Vice-chair of the foundation board · joint signature by two · Le Locle

until Oct 18, 2016
MIDO AG

Member of the board of directors · joint signature by two · Le Locle

until Oct 18, 2016
Montres Jaquet Droz SA

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Oct 18, 2016
Blancpain Les Boutiques SA

joint signature by two · Le Chenit

until Oct 3, 2016
Renata AG

Member of the board of directors · joint signature by two · Itingen

until Sep 27, 2016
Rado Uhren AG

joint signature by two · Lengnau (BE)

until Sep 26, 2016
Omega SA

Member of the board of directors · joint signature by two · Biel/Bienne

until Sep 26, 2016
Universo S.A.

Member of the board of directors · joint signature by two · La Chaux-de-Fonds

until Sep 23, 2016
Tissot SA

joint signature by two · Le Locle

until Sep 23, 2016
PLASTIC OMNIUM NEW ENERGIES FRIBOURG SA

Member of the board of directors · joint signature by two · Fribourg

until Jul 14, 2015
Oscilloquartz SA

Member of the board of directors · joint signature by two · Saint-Blaise

until Apr 24, 2014
COHERENT Switzerland AG

Member of the board of directors · joint signature by two · Neuenburg

until Nov 12, 2010
Fondation de Technocorp Holding S.A.

Member of the foundation board · joint signature by two · Le Locle

until Sep 7, 2010
Dernier Batz SA

Chair of the board of directors · joint signature by two · Neuchâtel

until Aug 30, 2010
The Swatch Group Immeubles SA

Delegate of the board of directors · joint signature by two · Neuchâtel

until Jul 22, 2010
Fondation d'Ebauches S.A. et des maisons affiliées

Member of the foundation board · Neuchâtel

until Sep 10, 2009