Reports for Magellan Watch S.A.
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About Magellan Watch S.A.
- Magellan Watch S.A. is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 27.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.517.937.
- The IPI database currently contains 4 trademarks or applications for the company Magellan Watch S.A..
- There are 9 other active companies registered at the same address. These include: ELFIX Production SA, Koln 3D Switzerland Sàrl, Koln3D Technology SA.
Commercial register information
Entry in the commercial register
11.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.658-4
UID/VAT
CHE-105.517.937
Sector
Trading in consumer goods
Purpose (Original language)
Commerce à titre de designers, fabricants et distributeurs de montres, d'horloges et autres équipements horlogers; fournir des prestations de gestion au niveau international.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 19.04.2013 | 13.12.2018 | |
| Orfigest SA | Neuchâtel | 17.08.2004 | 13.12.2012 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 16.08.2004 | |
Other company names
Past and translated company names
- Magellan Watch S.A., en liquidation
- Magellan Watch SA
- Mercator Watch SA
- Hercule SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.05.2002 | active | 12101/2001 |
| 08.05.2002 | active | 12101/2001 |
Newest SOGC notifications: Magellan Watch S.A.
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: HR02-1005710213, Commercial Registry Office Neuenburg
Magellan Watch S.A., précédemment à Genève, CHE-105.517.937 (FOSC du 11.02.2020, p. 0/1004827750).
Nouveau siège:
La Chaux-de-Fonds, boulevard des Eplatures 64, 2300 La Chaux-de-Fonds. Statuts modifiés le 10.03.2023.
But modifié:
commerce à titre de designers, fabricants et distributeurs de montres, d'horloges et autres équipements horlogers;
fournir des prestations de gestion au niveau international. Luiz Devis Steven n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Taher Wasfi, de France, à Morteau, France, président, et Taher Mahmoud, de France, à La Chaux-de-Fonds, lesquels signent individuellement.
Publication number: HR02-1005710227, Commercial Registry Office Geneva
Magellan Watch S.A., à Genève, CHE-105.517.937 (FOSC du 11.02.2020, p. 0/1004827750). Par suite du transfert de son siège à La Chaux-de-Fonds, la société est inscrite au registre du commerce du canton de Neuchâtel;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1004827750, Commercial Registry Office Geneva, (660)
Magellan Watch S.A., en liquidation, à Genève, CHE-105.517.937 (FOSC du 24.12.2019, p. 0/1004793032). Par décision sur requête de restitution de délai du 18.12.2019, le Tribunal de première instance a mis à néant le jugement de dissolution du 31.10.2019.
De ce fait, la dissolution est révoquée et la raison sociale redevient:
Magellan Watch S.A.. Selon déclaration du 29.01.2020, il est renoncé à un contrôle restreint.
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.