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
Entry in the commercial register
28.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moutier
Commercial Registry Office
BE
Commercial register number
CH-036.4.045.947-4
UID/VAT
CHE-115.166.360
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Biel/Bienne | 05.02.2020 | 05.11.2023 |
Other company names
Past and translated company names
- Schild Swiss SA
- Horlogerie Schild SA
- Atelier d'horlogerie Schild Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
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
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.
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.
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
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.