• Maranellowatch S.A. en liquidation

    NE
    deleted
    Register number: CH-170.3.027.649-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

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    Active brands

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    Reports for Maranellowatch S.A. en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication et commerce de montres et d'articles de joaillerie (pour but complet, cf. statuts). Convocations et communications aux actionnaires: si tous les porteurs des actions sont connus, par fax et e-mail, contre accusé de réception, ou par publication dans la Feuille officielle suisse du commerce.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 15.02.2010 07.06.2010
    Recona AG
    Zug 06.10.2004 08.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Maranellowatch LTD in liquidation
    • Maranellowatch AG in liquidation
    • Maranellowatch S.A.
    • Maranellowatch S.A.[
    • Maranellowatch AG
    • LPD Lifestyle Product Development AG
    • Lovidira Aktiengesellschaft
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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Maranellowatch S.A. en liquidation

    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 999/2016 - 22.12.2016
    Categories: Deletion

    Publication number: 3242027, Commercial Registry Office Neuenburg, (645)

    Maranellowatch S.A. en liquidation, à Neuchâtel, CHE-112.023.244 (FOSC du 19.12.2013, p. 0/7225830). La procédure de faillite a été suspendue faute d'actifs par le Tribunal cantonal du canton de Zoug en date du 12.04.2011, et aucune opposition à la radiation n'ayant été formée, la société est radiée conformément à l'art. 159 al. 5 lit. a ORC.

    SOGC 154/2010 - 11.08.2010
    Categories: Miscellaneous changes

    Publication number: 5765552, Commercial Registry Office Neuenburg, (645)

    Maranellowatch S.A., à Neuchâtel, CH-170-3027649-8 (FOSC du 15.06.2010, p. 13/5674948). La société est dissoute par suite de faillite prononcée par jugement du Tribunal cantonal du canton de Zoug, en date du 03.08.2010, à 08h50.

    Par conséquent, sa raison sociale devient:
    Maranellowatch S.A. en liquidation[Maranellowatch AG in liquidation] [Maranellowatch LTD in liquidation].

    SOGC 113/2010 - 15.06.2010
    Categories: Miscellaneous changes

    Publication number: 5674948, Commercial Registry Office Neuenburg, (645)

    Maranellowatch S.A., à Neuchâtel, CH-170-3027649-8 (FOSC du 08.06.2010, p. 11/5666544). L'adresse faubourg de l'Hôpital 19, c/o Roger Voirol Fiduciaire S.A., 2000 Neuchâtel, est radiée.

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