Age of the company
53 yearsCapital in CHF
850'000Active brands
39Branches (1)
Reports for MGI Luxury Group GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MGI Luxury Group GmbH
- MGI Luxury Group GmbH in Biel/Bienne is a Limited liability company from the sector «Manufacturing of measurement and control instruments». MGI Luxury Group GmbH is active.
- The management consists of 10 persons. The company was founded on 17.09.1970.
- The most recent commercial register change was made on 29.06.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.179.219.
- company MGI Luxury Group GmbH has 39 active trademarks, cancelled trademarks or pending applications.
- Hidensity AG, HMT Microelectronic AG have the same address as MGI Luxury Group GmbH.
Management (10)
newest authorized signatories
Thierry Cédric Chatelain,
Flavio Pellegrini,
Dr. Christoph Michael von Graffenried,
Sallie Ann De Marsilis,
Sylvie Arm
Executive board
Flavio Pellegrini,
Dr. Christoph Michael von Graffenried,
Sallie Ann De Marsilis
Commercial register information
Entry in the commercial register
17.09.1970
Legal form
Limited liability company
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.478-7
UID/VAT
CHE-107.179.219
CHE-116.268.945 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Sie bezweckt die Herstellung von und den Handel mit Produkten der Uhrenindustrie und anderen Produkten. Die Gesellschaft kann auch Schutzrechte und Know-how verwerten, Beteiligungen und Liegenschaften verwalten sowie im Rahmen ihres Zweckes Produkte herstellen bzw. herstellen lassen. Sie kann alle Geschäfte durchführen, welche mit ihrem Zweck zusammenhängen. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Gesellschafter und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | <2004 | ||
Other company names
Past and translated company names
- MGI Luxury Group LLC
- MGI Luxury Group Sàrl
- MGI Luxury Group AG
- MGI Luxury Group S.A.
- MGI Luxury Group Ltd
- Concord Watch Company S.A.
- Concord Watch Company SA
- Concord Watch Co SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
19.09.2018 | active | 74085/2018 |
| MOVADO | 14.09.2016 | active | 54801/2016 |
Newest SOGC notifications: MGI Luxury Group GmbH
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: HR02-1005781268, Commercial Registry Office Berne, (36)
MGI Luxury Group GmbH, in Biel/Bienne, CHE-107.179.219, Gesellschaft mit beschränkter Haftung (SHAB Nr. 64 vom 31.03.2023, Publ. 1005713960).
Eingetragene Personen neu oder mutierend:
Chatelain, Thierry Cédric, von Tramelan, in Brügg BE (Brügg), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005713960, Commercial Registry Office Berne, (36)
MGI Luxury Group GmbH, in Biel/Bienne, CHE-107.179.219, Gesellschaft mit beschränkter Haftung (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549286).
Domizil neu:
Aarbergstrasse 107a, 2502 Biel/Bienne.
Publication number: HR02-1005549286, Commercial Registry Office Berne, (36)
MGI Luxury Group GmbH, in Biel/Bienne, CHE-107.179.219, Gesellschaft mit beschränkter Haftung (SHAB Nr. 145 vom 28.07.2022, Publ. 1005530831).
Statutenänderung:
22.08.2022.
Uebersetzungen der Firma neu:
(MGI Luxury Group Sàrl) (MGI Luxury Group LLC).
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.