Reports for Beyer Chronometrie AG
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About Beyer Chronometrie AG
- Beyer Chronometrie AG in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Beyer Chronometrie AG is active.
- The management has 7 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.08.2024.
- The Enterprise Identification Number of the company Beyer Chronometrie AG is the following: CHE-105.952.701.
- The company Beyer Chronometrie AG has currently registered 20 different trademarks or applications for trademarks.
- On the same address as Beyer Chronometrie AG there are 3 other active companies registered. These include: Beyer Museum AG, Fürsorgestiftung für das Personal der Beyer Chronometrie AG, Präzisionsuhren AG.
Management (7)
newest board members
newest authorized signatories
Damian Ahcin,
Denise Schnider,
Muriel A. Zahn-Beyer,
Dr. Jürg Walter Simon,
Claudia Berta Arnold
Commercial register information
Entry in the commercial register
20.03.1916
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.132-6
UID/VAT
CHE-105.952.701
Sector
Trading with various goods
Purpose (Original language)
Fabrikation von und Handel mit Uhren und Schmuck; kann Liegenschaften erwerben, nutzen, verwalten und verkaufen und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 01.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | <2004 | 30.06.2008 | |
Other company names
Past and translated company names
- Beyer Theodor, Chronometrie AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.10.2012 | active | 51365/2012 |
| 18.10.2012 | active | 51365/2012 |
Newest SOGC notifications: Beyer Chronometrie AG
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: HR02-1006105972, Commercial Registry Office Zurich, (20)
Beyer Chronometrie AG, in Zürich, CHE-105.952.701, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072334).
Eingetragene Personen neu oder mutierend:
Ahcin, Damian, von Luzern, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1006072334, Commercial Registry Office Zurich, (20)
Beyer Chronometrie AG, in Zürich, CHE-105.952.701, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994172).
Ausgeschiedene Personen und erloschene Unterschriften:
Baschung, Ernst Markus, von Mümliswil-Ramiswil, in Langnau am Albis, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schnider, Denise, von Zürich, in Mels, mit Kollektivprokura zu zweien.
Publication number: HR02-1004994172, Commercial Registry Office Zurich, (20)
Beyer Chronometrie AG, in Zürich, CHE-105.952.701, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2015, S.0, Publ. 2280281).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Markus, von Altstätten, in Gaiserwald, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Zahn-Beyer, Muriel A., von Zürich und Rheinau, in Meilen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Baschung, Ernst Markus, von Mümliswil-Ramiswil, in Langnau am Albis, mit Kollektivprokura zu zweien.
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.