Reports for Chronoswiss AG
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About Chronoswiss AG
- Chronoswiss AG is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Luzern.
- The company was founded on 26.03.1998.
- The commercial register entry of the company was last modified on 24.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-108.737.174.
Management (3)
newest board members
Patrik Paul Hoffmann,
Oliver Ebstein,
Eva Maria Happel Ebstein
newest authorized signatories
Patrik Paul Hoffmann,
Oliver Ebstein,
Eva Maria Happel Ebstein
Commercial register information
Entry in the commercial register
26.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-073.4.006.910-8
UID/VAT
CHE-108.737.174
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Uhren und Uhrenbestandteilen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 24.07.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 23.06.2015 | 23.07.2024 | |
| Beckmann Wirtschaftsberatung AG | Luzern | 19.12.2012 | 22.06.2015 | |
| GfU-Revisionen GmbH in Liquidation | Münsingen | 01.03.2011 | 18.12.2012 | |
Other company names
Past and translated company names
- Chronoswiss Ltd
- Chronoswiss SA
- CHRONOSA SA
- Chronosa GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chronoswiss 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: HR02-1006092499, Commercial Registry Office Lucerne, (100)
Chronoswiss AG, in Luzern, CHE-108.737.174, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336702).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: HR02-1005336702, Commercial Registry Office Lucerne, (100)
Chronoswiss AG, in Luzern, CHE-108.737.174, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2018, Publ. 1004482001).
Eingetragene Personen neu oder mutierend:
Hoffmann, Patrik Paul, von Reigoldswil, in La Chaux-de-Fonds, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004482001, Commercial Registry Office Lucerne, (100)
Chronoswiss AG, in Luzern, CHE-108.737.174, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254339).
Domizil neu:
Löwenstrasse 16b, 6004 Luzern.
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.