Age of the company
-Turnover in CHF
-Capital in CHF
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-Active brands
-Reports for Diantus Watch SA
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
13.10.1958
Deletion from the commercial register
07.05.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.527-8
UID/VAT
CHE-102.133.256
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
la fabbricazione e il commercio di orologi e componenti di orologi, d'articoli di gioielleria, degli strumenti cronometrici, così come articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquistare, gravare e vendere beni immobili in Svizzera e all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 30.09.1999 | 06.05.2025 | |
Other company names
Past and translated company names
- Diantus Watch Ltd
- Diantus Watch AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diantus Watch 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: HR03-1006325810, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 180 del 16.09.2022, Pubbl. 1005563432). Gli attivi e i passivi verso terzi sono ripresi da ETA SA Manufacture Horlogère Suisse, in Grenchen (CHE-105.963.449). La società è cancellata in seguito alla fusione.
Publication number: HR02-1005563432, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 168 del 02.09.2019, Pubbl. 1004707275).
Nuove persone iscritte o modifiche:
Everts, Daniel Peter Ernst, da Luzern, in Ittigen, con firma collettiva a due [finora: da Lucerna, in Bern 31 (Bern)].
Publication number: HR02-1004707275, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 41 del 28.02.2019, Pubbl. 1004577298).
Persone dimissionarie e firme cancellate:
Bühler, Pierre-André, da Sigriswil, in Orvin, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Conus, Thierry, da Ecublens (FR), in Lengnau BE, presidente, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due].