Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for H1 Festina Group Switzerland SA
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
20.06.1996
Deletion from the commercial register
21.09.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-645.1.004.618-8
UID/VAT
CHE-108.447.003
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la gestion d'entités industrielles et commerciales actives dans l'horlogerie. La société peut exercer toutes activités financières, commerciales ou industrielles, mobilières ou immobilières, en relation directe ou indirecte avec son but ou apte à le favoriser, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société, acquérir ou vendre des immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 18.03.2015 | 05.02.2020 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 17.03.2015 | |
Other company names
Past and translated company names
- Festina Suisse S.A.
- Festina Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H1 Festina Group Switzerland 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: HR03-1005842460, Commercial Registry Office Berne, (36)
H1 Festina Group Switzerland SA, à Biel/Bienne, CHE-108.447.003, société anonyme (No. FOSC 186 du 26.09.2022, Publ. 1005568647). Les actifs et les passifs envers les tiers sont repris par la société "H4 Holding SA", à Sion (CHE-101.260.998). La société est radiée par suite de fusion.
Publication number: HR02-1005568647, Commercial Registry Office Berne, (36)
H1 Festina Group Switzerland SA, à Biel/Bienne, CHE-108.447.003, société anonyme (No. FOSC 166 du 27.08.2021, Publ. 1005278899).
Inscription ou modification de personne(s):
Flores Paz, Roodny Oswaldo, ressortissant guatémaltèque, à Bellmund, avec signature collective à deux.
Publication number: HR02-1005278899, Commercial Registry Office Berne, (36)
H1 Festina Group Switzerland SA, à Biel/Bienne, CHE-108.447.003, société anonyme (No. FOSC 48 du 10.03.2021, Publ. 1005119950).
Personne(s) et signature(s) radiée(s):
Skopljakovic, Esmeralda, de Milvignes, à Le Landeron, avec signature collective à deux.