Age of the company
21 yearsCapital in CHF
2,0 Mio.Active brands
3Address
Rue du Châtelot 21
2300 La Chaux-de-Fonds
Reports for Ball Watch Company SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ball Watch Company SA
- Ball Watch Company SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Ball Watch Company SA is active.
- The management of the company Ball Watch Company SA, which was founded on the 25.10.2002, consists of 3 persons.
- The last commercial register change was made on 08.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Ball Watch Company SA is registered under the UID CHE-109.900.637.
- At the moment, the company Ball Watch Company SA has 3 various trademarks or applications in the IPI database.
- Companies with the same address as Ball Watch Company SA: Accord Watch SA, AVNER Group Sàrl, Juvenia Montres S.A..
Commercial register information
Entry in the commercial register
25.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-660.2.057.002-5
UID/VAT
CHE-109.900.637
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, achat, vente et distribution de tous produits dans les domaines de la bijouterie, de la joaillerie et de l'horlogerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 08.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 07.04.2024 | |
Other company names
Past and translated company names
- Ball Watch Company Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
16.03.2021 | active | 04002/2021 |
|
15.04.2020 | active | 14380/2019 |
Newest SOGC notifications: Ball Watch Company SA
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
Publication number: HR02-1006003689, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CHE-109.900.637 (FOSC du 14.09.2015, p. 0/2371997). "KPMG SA" n'est plus organe de révision.
Organe de révision:
"Fiduconsult Fidyver SA" (CHE-109.105.195), à Montagny-près-Yverdon.
Publication number: 2371997, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CHE-109.900.637 (FOSC du 19.12.2013, p. 0/7225830). Antille Philippe Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: 987479, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CH-660-2057002-5 (FOSC du 13.03.2012, p. 0/6592058). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 500'000 à CHF 2'000'000 par l'émission de 1'500 actions de CHF 1'000, nominatives.
Montant libéré par compensation de créance:
CHF 1'500'000, en échange de 1'500 actions de CHF 1'000.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives. Statuts modifiés le 16.07.2013.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.