• BWC Uhrenfabrik AG Biel

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    Register number: CH-073.3.004.144-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    102 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BWC Uhrenfabrik AG Biel

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    Company dossier as PDF

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    About BWC Uhrenfabrik AG Biel

    • BWC Uhrenfabrik AG Biel has its legal headquarters in Biel/Bienne, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2022.
    • The company BWC Uhrenfabrik AG Biel is registered under the UID CHE-100.126.877.
    • Companies with the same address as BWC Uhrenfabrik AG Biel: Avalon Immobilien AG, Balmer Treuhand, ECHS Group AG.

    Management (1)

    newest board members

    Heinz Schmid

    newest authorized signatories

    Heinz Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Zweck der Gesellschaft ist Fabrikation, Kauf und Verkauf von Uhren aller Art sowie alle weiteren Handels- und Finanzgeschäfte, die direkt oder indirekt damit zusammenhängen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FHS Fidufisc SA
    Biel/Bienne <2004 09.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BWC Fabrique d'Horlogerie SA Bienne
    • BWC Watch Factory Ltd Bienne
    • BWC Fabrique d'Horlogerie S.A. Bienne
    • Fabrique d'Horlogerie SA Buttes
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BWC Uhrenfabrik AG Biel

    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 221223/2022 - 23.12.2022
    Categories: Change of company address

    Publication number: HR02-1005636977, Commercial Registry Office Berne, (36)

    BWC Uhrenfabrik AG Biel, in Biel/Bienne, CHE-100.126.877, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3971491).

    Domizil neu:
    Wasserstrasse 42, 2502 Biel/Bienne.

    SOGC 4/2018 - 08.01.2018
    Categories: Change in management

    Publication number: 3971491, Commercial Registry Office Berne, (36)

    BWC Uhrenfabrik AG Biel, in Biel/Bienne, CHE-100.126.877, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558099).

    Eingetragene Personen neu oder mutierend:
    Schmid, Heinz, von Frutigen, in Bettlach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grenchen, Mitglied, mit Einzelunterschrift].

    SOGC 106/2017 - 02.06.2017
    Categories: Change of company address

    Publication number: 3558099, Commercial Registry Office Berne, (36)

    BWC Uhrenfabrik AG Biel, in Biel/Bienne, CHE-100.126.877, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2012, Publ. 6601652).

    Domizil neu:
    c/o Fidutax Wirtschaftsberatung AG, Wasserstrasse 42, 2502 Biel/Bienne.

    Hit list

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