• Cristal Watch AG

    BE
    active
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    Register number: CH-073.3.000.509-1
    Sector: Trading in consumer goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cristal Watch AG

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    About Cristal Watch AG

    • Cristal Watch AG with its legal headquarters in Biel/Bienne is active. Cristal Watch AG operates in the sector «Trading in consumer goods».
    • Cristal Watch AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 09.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-103.648.445.
    • There are 4 other active companies that have registered an identical address. These include: hello IT GmbH, K - Psychotherapie KELAVA, signsign-Tamara Bangerter.

    Management (1)

    newest board members

    Mazen Thahabi

    newest authorized signatories

    Mazen Thahabi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von und Handel mit Uhren, Uhrenbestandteilen und Schmuck sowie dazugehörigen Accessoires aller Art.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A.
    Biel/Bienne 25.06.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Walzer SA en liq.
    Biel/Bienne <2004 24.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Cristal Watch Ltd
    • Cristal Watch SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cristal Watch 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

    SOGC 210209/2021 - 09.02.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005095405, Commercial Registry Office Berne, (36)

    Cristal Watch AG, in Biel/Bienne, CHE-103.648.445, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2015, S.0, Publ. 2182159).

    Domizil neu:
    Bahnhofstrasse 7, 2502 Biel/Bienne.

    Eingetragene Personen neu oder mutierend:
    Thahabi, Mazen, von Biel/Bienne, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 103/2015 - 02.06.2015
    Categories: Change of company address

    Publication number: 2182159, Commercial Registry Office Berne, (36)

    Cristal Watch AG, in Biel/Bienne, CHE-103.648.445, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2014, Publ. 1573679).

    Domizil neu:
    Bahnhofstrasse 48, 2502 Biel/Bienne.

    SOGC 120/2014 - 25.06.2014
    Categories: Change of auditors

    Publication number: 1573679, Commercial Registry Office Berne, (36)

    Cristal Watch AG, in Biel/Bienne, CHE-103.648.445, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.1999, S. 6323).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Walzer AG, in Biel BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fiduco, Treuhandgesellschaft für Industrie und Handel A.G. (CHE-107.179.030), in Biel/Bienne, Revisionsstelle.

    Hit list

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