• B-Watch S.A.

    BE
    active
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    Register number: CH-660.1.145.003-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About B-Watch S.A.

    • B-Watch S.A. with its legal headquarters in Moutier is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». B-Watch S.A. is active.
    • The management consists of one person. The company was founded on 06.06.2003.
    • On the 11.12.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BE is CHE-110.085.760.
    • The address is identical with 2 other active companies. These include: BF TIME SA en liquidation, BSRF SA.

    Management (1)

    newest board members

    François Boegli

    newest authorized signatories

    François Boegli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'achat, la vente, l'importation, l'exportation, la distribution et la représentation de tous produits dans le domaine de l'horlogerie en général, et plus particulièrement dans le domaine des montres à musiques. La société peut exercer toute activité financière, commerciale ou industrielle ou participer à toutes entreprises en rapport direct ou indirect avec son but ou propre à le développer, ainsi que créer des succursales ou des filiales en Suisse et accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Russell Bedford Audit Genève SA
    Genève <2004 26.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Montres Boegli S.A.
    • Montres Boegli SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B-Watch S.A.

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241/2015 - 11.12.2015
    Categories: Change of company name

    Publication number: 2533937, Commercial Registry Office Berne, (36)

    Montres Boegli S.A., à Moutier, CHE-110.085.760, société anonyme (No. FOSC 221 du 13.11.2015, Publ. 2480371).

    Modification des statuts:
    30.11.2015.

    Nouvelle raison sociale:
    B-Watch S.A..

    SOGC 221/2015 - 13.11.2015
    Categories: Change in management

    Publication number: 2480371, Commercial Registry Office Berne, (36)

    Montres Boegli S.A., à Moutier, CHE-110.085.760, société anonyme (No. FOSC 143 du 26.07.2013, Publ. 999999).

    Personne(s) et signature(s) radiée(s):
    Pavlova, Nadezhda, ressortissante russe, à Genève, vice-présidente, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Boegli, François, de Seeberg, à Oensingen, administrateur, avec signature individuelle [précédemment: président avec signature collective à deux].

    SOGC 143/2013 - 26.07.2013
    Categories: Miscellaneous changes

    Publication number: 999935, Commercial Registry Office Geneva, (660)

    Montres Boegli SA, à Genève, CH-660-1145003-9 (FOSC du 27.07.2011, p. 0/6275032). Par suite du transfert de son siège à Moutier, la société est inscrite au registre du commerce du canton de Berne sous la nouvelle raison sociale Montres Boegli S.A.;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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