• CONEX WATCHES SA en liquidation

    NE
    in liquidation
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    Register number: CH-645.4.116.814-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

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    About CONEX WATCHES SA en liquidation

    • CONEX WATCHES SA en liquidation has its legal headquarters in Le Locle and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • The management of the company CONEX WATCHES SA en liquidation consists of 2 persons.
    • The company has last modified its commercial register entry on 14.06.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-254.164.402.
    • Companies with an identical address: AdMN-Assist Sàrl, Cary SA, Chronode SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Création, fabrication et commercialisation de produits horlogers (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds 25.10.2017 29.09.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • CONEX WATCHES SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 21.03.2017 active 53423/2017

    Newest SOGC notifications: CONEX WATCHES SA en liquidation

    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 14.06.2024
    Categories: Liquidation

    Publication number: HR02-1006057834, Commercial Registry Office Neuenburg

    CONEX WATCHES SA, Le Locle, CHE-254.164.402 (FOSC du 30.09.2022, p. 0/1005573217). La société est dissoute par décision de son assemblée générale du 06.06.2024.

    Sa liquidation est opérée sous la raison sociale:
    CONEX WATCHES SA en liquidation. Les restrictions statutaires à la transmissibilité des actions sont levées de par la loi. Schelling Marc-André, membre et président du conseil d'administration, nommé liquidateur, continue de signer individuellement.

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005573217, Commercial Registry Office Neuenburg, (645)

    CONEX WATCHES SA, Le Locle, CHE-254.164.402 (FOSC du 31.05.2018, p. 0/4261649). Selon déclaration du 23.08.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint. "FIDUCONSULT ACTA SA" (CHE-106.038.964) n'est plus organe de révision.

    SOGC 103/2018 - 31.05.2018
    Categories: Change in management

    Publication number: 4261649, Commercial Registry Office Neuenburg, (645)

    CONEX WATCHES SA, Le Locle, CHE-254.164.402 (FOSC du 23.11.2017, p. 0/3888977). Finazzi Douglas Pierre-André n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    Hit list

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