• ISA Timepieces Swiss SA

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    Register number: CH-036.4.045.947-4
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    6

    Reports for ISA Timepieces Swiss SA

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    About ISA Timepieces Swiss SA

    • ISA Timepieces Swiss SA has its legal headquarters in Moutier, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • There are 4 active persons registered in the management.
    • The commercial register entry of the company was last modified on 31.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-115.166.360.
    • 6 trademarks or applications for trademarks of the company ISA Timepieces Swiss SA are registered at the IPI.
    • On the same address there are 3 other active companies registered. These include: Macor S.A., Fabrique de machines, PEARL ESTATE AG, Zumbach Machines SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Le but de la société est d'exploiter un atelier d'horlogerie pour l'assemblage de mouvements mécaniques de toutes les marques de montres (Terminage T1). La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but. Elle peut également octroyer des financements pour son propre compte ou celui de tiers, ainsi que fournir des garanties et des garanties bancaires à des filiales et à des tiers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Biel/Bienne 05.02.2020 05.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Schild Swiss SA
    • Horlogerie Schild SA
    • Atelier d'horlogerie Schild Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.07.2012 active 54816/2012
    12.07.2012 active 54816/2012

    Newest SOGC notifications: ISA Timepieces Swiss 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 240531/2024 - 31.05.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006044726, Commercial Registry Office Berne, (36)

    ISA Timepieces Swiss SA, à Moutier, CHE-115.166.360, société anonyme (No. FOSC 215 du 06.11.2023, Publ. 1005877344). Selon déclaration du 22.04.2024, il est renoncé à un contrôle restreint.

    SOGC 231106/2023 - 06.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005877344, Commercial Registry Office Berne, (36)

    ISA Timepieces Swiss SA, à Moutier, CHE-115.166.360, société anonyme (No. FOSC 169 du 01.09.2023, Publ. 1005828559).

    Personne(s) et signature(s) radiée(s):
    BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.

    SOGC 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005828559, Commercial Registry Office Berne, (36)

    ISA Timepieces Swiss SA, à Moutier, CHE-115.166.360, société anonyme (No. FOSC 243 du 14.12.2022, Publ. 1005627680).

    Inscription ou modification de personne(s):
    Lu, Shengping, ressortissant chinois, à Jiangxi (CN), vice-président du conseil d'administration, avec signature collective à deux.

    Hit list

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