• Glycine Watch SA

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    Register number: CH-073.3.000.962-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    588'000

    Employees

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    Active brands

    0

    Reports for Glycine Watch SA

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    Company dossier as PDF

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    About Glycine Watch SA

    • Glycine Watch SA from Biel/Bienne operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • Glycine Watch SA was founded on 15.03.1984.
    • The last commercial register change was made on 12.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Glycine Watch SA is registered under the UID CHE-107.897.384.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation, den Handel und den Vertrieb von Uhren. Die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 12.10.2022

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    Former auditor (4)
    Name City Since Until
    Consulta Treuhand und Steuerberatungs AG
    Täuffelen 16.08.2017 11.10.2022
    Ernst & Young AG
    Zürich 09.01.2014 15.08.2017
    T + R AG
    Muri bei Bern 03.11.2011 08.01.2014
    Claude Eggli
    Port <2004 26.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

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

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Glycine 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

    SOGC 221012/2022 - 12.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005581244, Commercial Registry Office Berne, (36)

    Glycine Watch SA, in Biel/Bienne, CHE-107.897.384, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2019, Publ. 1004626172).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Consulta AG Treuhand- und Steuerberatung (CHE-107.177.203), in Täuffelen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fiduconsult Fidyver SA (CHE-109.105.195), in Montagny-près-Yverdon, Revisionsstelle.

    SOGC 190509/2019 - 09.05.2019
    Categories: Change in management

    Publication number: HR02-1004626172, Commercial Registry Office Berne, (36)

    Glycine Watch SA, in Biel/Bienne, CHE-107.897.384, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607334).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lack, Nicole, von Bern, in Muri b. Bern (Muri bei Bern), mit Einzelunterschrift.

    SOGC 190410/2019 - 10.04.2019
    Categories: Change in management

    Publication number: HR02-1004607334, Commercial Registry Office Berne, (36)

    Glycine Watch SA, in Biel/Bienne, CHE-107.897.384, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2018, Publ. 3981931).

    Eingetragene Personen neu oder mutierend:
    Lalo, Eyal, amerikanischer Staatsangehöriger, in Hallandale (US), Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
    Andreatta, Daniele, von Winterthur, in Parè (IT), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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