Reports for Concepto Watch Factory SA
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About Concepto Watch Factory SA
- Concepto Watch Factory SA with its legal headquarters in La Chaux-de-Fonds is active. Concepto Watch Factory SA operates in the sector «Manufacturing of measurement and control instruments».
- There is one active person registered in the management.
- The last commercial register change was made on 23.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Concepto Watch Factory SA is the following: CHE-112.844.867.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 6 other active companies registered at the same address. These include: Artisia SA, Arts & Design Manufacture SA, Concepto Holding SA.
Commercial register information
Entry in the commercial register
27.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.658-6
UID/VAT
CHE-112.844.867
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développer, concevoir, fabriquer, assembler, acheter, vendre et distribuer des mouvements, ou parties de mouvements, montres et instruments de qualité de mesure du temps; exploiter des marques en relation avec l'horlogerie et ses produits dérivés, s'inspirer de leur création en y faisant référence dans la production, distribution et promotion de ces marques (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.06.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.10.2016 | 28.06.2017 | |
| AA Fiduciaire, Pascal Gilomen | Sonvilier | 03.04.2009 | 19.04.2011 | |
| Gilomen fiscalité et conseils SA | La Chaux-de-Fonds | 31.03.2006 | 02.04.2009 | |
Other company names
Past and translated company names
- Concepto SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.02.2008 | deleted | 51989/2008 |
| 21.02.2008 | deleted | 51989/2008 |
Newest SOGC notifications: Concepto Watch Factory 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: HR02-1005056902, Commercial Registry Office Neuenburg, (645)
Concepto Watch Factory SA, à La Chaux-de-Fonds, CHE-112.844.867 (FOSC du 21.08.2020, p. 0/1004962859).
But modifié:
développer, concevoir, fabriquer, assembler, acheter, vendre et distribuer des mouvements, ou parties de mouvements, montres et instruments de qualité de mesure du temps;
exploiter des marques en relation avec l'horlogerie et ses produits dérivés, s'inspirer de leur création en y faisant référence dans la production, distribution et promotion de ces marques (pour but complet, cf. statuts). Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, nominatives.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 19.11.2020 et le 15.12.2020.
Publication number: HR02-1004962859, Commercial Registry Office Neuenburg, (645)
Concepto Watch Factory SA, à La Chaux-de-Fonds, CHE-112.844.867 (FOSC du 29.06.2017, p. 0/3612263). Nouvelle raison sociale du réviseur "Fiduciaire Juravenir SA" (CHE-105.190.411) : "FIDAG Jura SA".
Publication number: 3612263, Commercial Registry Office Neuenburg, (645)
Concepto Watch Factory SA, à La Chaux-de-Fonds, CHE-112.844.867 (FOSC du 26.10.2016, p. 0/3128959). 'PricewaterhouseCoopers SA' (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Juravenir SA' (CHE-105.190.411), à Delémont.
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.