• Bucherer Montres S.A.

    LU
    deleted
    Register number: CH-073.3.000.508-0
    Sector: Manufacturing of measurement and control instruments

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Bucherer Montres S.A.

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrikation, Import und Export von sowie Handel mit Uhren, Uhrenbestandteilen, Juwelen, Gold- und Silberwaren und allen übrigen verwandten und branchenüblichen Artikeln; Verwertung, Erwerb und Veräusserung aller mit diesen Aktivitäten in Zusammenhang stehenden Lizenzen, Patenten und anderen Rechten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Luzern <2004 26.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Credos Watch Ltd
    • Bucherer Montres SA
    • Montres Credos S.A.
    • Montres Credos SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MIRABILIS 22.08.2001 deleted 01943/2001
    EXIMIA 22.08.2001 deleted 01942/2001

    Newest SOGC notifications: Bucherer Montres 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 101/2014 - 27.05.2014
    Categories: Deletion, Merger

    Publication number: 1524611, Commercial Registry Office Lucerne, (100)

    Bucherer Montres S.A., in Luzern, CHE-100.547.865, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2014, Publ. 1364595). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Bucherer AG, in Luzern (CHE-109.612.210), über. Die Gesellschaft wird gelöscht.

    SOGC 38/2014 - 25.02.2014
    Categories: Change in management, Change of auditors

    Publication number: 1364595, Commercial Registry Office Lucerne, (100)

    Bucherer Montres S.A., in Luzern, CHE-100.547.865, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, Publ. 7207832).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ackermann, Roland, von Glarus Nord, in Thal, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-253.502.577)[CH-100.9.015.012-9], in Luzern, Revisionsstelle [bisher: KPMG AG (CH-100.9.015.012-9)].

    SOGC 102/2013 - 30.05.2013
    Categories: Change in management

    Publication number: 7207832, Commercial Registry Office Lucerne, (100)

    Bucherer Montres S.A., in Luzern, CH-073.3.000.508-0, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2013, Publ. 7138186).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haake, Dr. Albrecht, von Gais, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.

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