Reports for Fendi Timepieces S.A. en liquidation
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About Fendi Timepieces S.A. en liquidation
- Fendi Timepieces S.A. en liquidation has its legal headquarters in Marin-Epagnier and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- Fendi Timepieces S.A. en liquidation was entered in the trade register on the 16.09.1993.
- The most recent commercial register change was made on 18.06.2025. You can find all changes under «Notifications».
- In the commercial register the company Fendi Timepieces S.A. en liquidation is registered under the UID CHE-107.517.233.
Management (6)
newest board members
newest authorized signatories
Rosaria Cirillo,
Thiphanie Piaget,
Lucia Pergili,
Pierfrancesco Pellerano,
Riccardo Biaggi
Liquidator
Commercial register information
Entry in the commercial register
16.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.086-5
UID/VAT
CHE-107.517.233
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Vente et distribution de produits de l'industrie horlogère et de bijouterie en Suisse et à l'étranger; acquérir, détenir et vendre des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 07.11.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 09.02.2017 | 06.11.2022 | |
| Ernst & Young SA | Lancy | 01.11.2010 | 28.01.2014 | |
| Deloitte SA | Lausanne | 12.02.2010 | 31.10.2010 | |
Other company names
Past and translated company names
- Fendi Timepieces S.A.
- Taramax S.A.
- Taramax SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fendi Timepieces S.A. 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
Publication number: HR02-1006359861, Commercial Registry Office Neuenburg, (645)
Fendi Timepieces S.A. en liquidation, à Laténa, CHE-107.517.233 (FOSC du 14.02.2025, p. 0/1006257883). La procuration de Coendoz Stephan Sacha et de Vivone Luigi sont radiées.
Publication number: HR02-1006257883, Commercial Registry Office Neuenburg, (645)
Fendi Timepieces S.A. en liquidation, à La Tène, CHE-107.517.233 (FOSC du 18.12.2024, p. 0/1006209236).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006209236, Commercial Registry Office Neuenburg, (645)
Fendi Timepieces S.A. en liquidation, à La Tène, CHE-107.517.233 (FOSC du 06.11.2024, p. 0/1006172049). Batchelor Kevin Robert n'est plus administrateur et directeur;
ses pouvoirs sont radiés.
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.