Reports for Doxa Uhren AG
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About Doxa Uhren AG
- Doxa Uhren AG with its legal headquarters in Biel/Bienne is active. Doxa Uhren AG operates in the sector «Manufacturing of measurement and control instruments».
- Doxa Uhren AG was entered in the trade register on the 05.05.1997.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.03.2021.
- Doxa Uhren AG is registered in the Canton of BE under the UID CHE-103.581.120.
- The IPI database currently contains 2 trademarks or applications for the company Doxa Uhren AG.
- doxawatches.com ag, Neuenschwander-Neutair AG, Zweigniederlassung Biel/Bienne, Stadelmann Immobilien AG have the same address as Doxa Uhren AG.
Management (3)
newest board members
Executive board
newest authorized signatories
Janos Pista Edöcs,
Romeo Fernando Jenny,
Patrizia Giuliana Noëlle Jenny
Commercial register information
Entry in the commercial register
05.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.443-8
UID/VAT
CHE-103.581.120
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung und Vertrieb von Uhren und Uhrenbestandteilen. Die Gesellschaft kann Liegenschaften erwerben, veräussern und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 20.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jörg Moser AG | Solothurn | <2004 | 19.07.2017 | |
Other company names
Past and translated company names
- Doxa Watches Ltd
- Montres Doxa SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CLIVE CUSSLER | 27.01.2023 | active | 01002/2023 |
| CLIVE CUSSLER | 27.01.2023 | active | 01002/2023 |
Newest SOGC notifications: Doxa Uhren 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
Publication number: HR02-1005135567, Commercial Registry Office Berne, (36)
Doxa Uhren AG, in Biel/Bienne, CHE-103.581.120, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656185).
Eingetragene Personen neu oder mutierend:
Edöcs, Janos, von Ermatingen, in Ipsach, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.
Publication number: 3656185, Commercial Registry Office Berne, (36)
Doxa Uhren AG, in Biel/Bienne, CHE-103.581.120, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2016, Publ. 3051441).
Ausgeschiedene Personen und erloschene Unterschriften:
Jenny, Peter Alexander, von Langenbruck, in Biezwil, Präsident, mit Einzelunterschrift;
Jörg Moser AG (CHE-108.766.997), in Solothurn, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Jenny, Romeo Fernando, von Langenbruck, in Bettlach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Jenny, Patrizia Giuliana Noëlle, von Langenbruck, in Bettlach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.
Publication number: 3051441, Commercial Registry Office Berne, (36)
Doxa Uhren AG, in Biel/Bienne, CHE-103.581.120, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2001).
Eingetragene Personen neu oder mutierend:
Jörg Moser AG (CHE-108.766.997), in Solothurn, Revisionsstelle [bisher: Jörg Moser AG].
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.