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About Bisset Uhren AG
- Bisset Uhren AG is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Lengnau BE.
- The management of the company Bisset Uhren AG, which was founded on the 10.03.1972, consists of one person.
- The last commercial register change was made on 06.03.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.180.702.
Commercial register information
Entry in the commercial register
10.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengnau (BE)
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.318-8
UID/VAT
CHE-107.180.702
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung und Verkauf von Produkten aller Art, insbesondere Uhren, inklusive deren Export und Import. Die Gesellschaft kann alle mit ihrem Gesellschaftszweck zusammenhängenden Geschäfte abschliessen, Zweigniederlassungen gründen, sich an anderen Unternehmungen beteiligen oder solche erwerben sowie Immaterialgüterrechte und Grundstücke erwerben, auswerten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rudolf Looser GmbH in Liq. | Pieterlen | <2004 | 14.09.2006 | |
Other company names
Past and translated company names
- Bisset Montres SA
- Bisset Watches Ltd
- Kelag Marketing AG
- BISSET WATCHES LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bisset Uhren 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: 2027275, Commercial Registry Office Berne, (36)
Bisset Uhren AG, in Lengnau BE, CHE-107.180.702, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 4, Publ. 5244198).
Eingetragene Personen neu oder mutierend:
Graber, Rolf, von Sigriswil, in Biel/Bienne, Mitglied, mit Einzelunterschrift [bisher: in Biel BE].
Publication number: 5244198, Commercial Registry Office Berne, (36)
Kelag Marketing AG, in Lengnau BE, CH-073.3.001.318-8, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S. 5, Publ. 4949110).
Statutenänderung:
10.06.2009.
Firma neu:
Bisset Uhren AG.
Uebersetzungen der Firma neu:
(Bisset Montres SA) (Bisset Watches Ltd).
Publication number: 4949110, Commercial Registry Office Berne, (36)
BISSET WATCHES LTD, in Lengnau BE, CH-073.3.001.318-8, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2008, S. 3, Publ. 4593230).
Statutenänderung:
25.02.2009.
Firma neu:
Kelag Marketing AG.
Uebersetzungen der Firma neu:
(Kelag Marketing SA) (Kelag Marketing Ltd).
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.