The company's purpose is to acquire, manage and dispose of participations in domestic and foreign companies of all kinds, in particular in the watch industry, and assets of all kinds, as well as to provide services related thereto, to the extent that no official approval is required and with the exception of transactions prohibited by the Federal Act on the Acquisition of Real Estate by Persons Abroad (BewG). The company may also participate in other companies of any kind in Switzerland and abroad, establish, acquire and merge with them. It may acquire, hold, encumber and dispose of real estate and intellectual property rights in Switzerland and abroad, and establish branches and agencies in Switzerland or abroad by resolution of the board of directors. The company may grant direct or indirect financing to third parties or companies in which it is directly or indirectly involved, as well as to direct or indirect shareholders or companies in which such parties are directly or indirectly involved, whether by way of loans or other financing, including within the framework of cash pooling agreements, whether against payment or not. The company may provide security of any kind for its own liabilities or the liabilities of the aforementioned companies or persons, including by way of pledges, assignments, fiduciary transfers or guarantees of any kind, whether against payment or not. The company may grant such financing or provide security, even if it is in the exclusive interest of third parties or companies in which it is directly or indirectly involved, or of direct or indirect shareholders or companies in which such parties are directly or indirectly involved.
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