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About Concept Watch Holding SA
- Concept Watch Holding SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Concept Watch Holding SA is active.
- Concept Watch Holding SA has one person entered in its management.
- The last commercial register change was made on 23.11.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of NE is CHE-200.029.772.
- There are 36 other active companies registered at the same address. These include: 444K Sàrl, Adler Luxury Sàrl, Aramis Capital SA.
Commercial register information
Entry in the commercial register
18.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.354-5
UID/VAT
CHE-200.029.772
Sector
Operation of other financial institutions
Purpose (Original language)
Détenir des participations dans d'autres sociétés, détenir des marques commerciales; toutes activités se rapportant au design industriel et au développement de produits dans le domaine de l'horlogerie, de la bijouterie et de l'accessoire de mode (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Concept Watch Holding Ltd
- Concept Watch Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Concept Watch Holding SA
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: 6428754, Commercial Registry Office Neuenburg, (645)
Concept Watch Holding SA [Concept Watch Holding AG] [Concept Watch Holding Ltd], à Neuchâtel, rue du Bassin 14, 2000 Neuchâtel, CH-645-4107354-5. Nouvelle société anonyme. Statuts du 16.11.2011.
But:
détenir des participations dans d'autres sociétés, détenir des marques commerciales;
toutes activités se rapportant au design industriel et au développement de produits dans le domaine de l'horlogerie, de la bijouterie et de l'accessoire de mode (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par lettre recommandée aux adresses inscrites sur le registre des actions.
Administration d'un ou plusieurs membres:
Combe Philip, de La Sagne, à Les Ponts-de-Martel, est administrateur unique avec signature individuelle. Selon déclaration du 16.11.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.