• Mondaine Watch Ltd

    SZ
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    Register number: CH-020.3.917.982-4
    Sector: Trading in consumer goods

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    7

    Reports for Mondaine Watch Ltd

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    About Mondaine Watch Ltd

    • Mondaine Watch Ltd with its legal headquarters in Pfäffikon SZ is active. Mondaine Watch Ltd operates in the sector «Trading in consumer goods».
    • The management of the company Mondaine Watch Ltd consists of 7 persons.
    • The company has last changed their commercial register entry on 10.06.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Mondaine Watch Ltd is registered under the UID CHE-105.845.979.
    • company Mondaine Watch Ltd has 7 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von und den Handel mit Uhren und Uhrenbestandteilen aller Art sowie den Handel mit anderen Waren und Gütern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trigema AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Montres Mondaine SA
    • Mondaine Uhren AG
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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
    09.12.2024 active 17041/2024
    MONDAINE 16.05.2018 active 64941/2017

    Newest SOGC notifications: Mondaine Watch Ltd

    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 240610/2024 - 10.06.2024
    Categories: Change in management

    Publication number: HR02-1006052151, Commercial Registry Office Schwyz, (130)

    Mondaine Watch Ltd, in Freienbach, CHE-105.845.979, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888556).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riedo, Markus, von Kilchberg ZH, in Adliswil, Vizedirektor, mit Kollektivunterschrift zu zweien.

    SOGC 231120/2023 - 20.11.2023
    Categories: Change in management

    Publication number: HR02-1005888556, Commercial Registry Office Schwyz, (130)

    Mondaine Watch Ltd, in Freienbach, CHE-105.845.979, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696487).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurt, Daniel, von Walliswil bei Wangen, in Lohn-Ammannsegg, mit Kollektivprokura zu zweien mit einem Direktor oder Vize-Direktor;
    Mischler, Roland, von Schwarzenburg, in Lachen, mit Kollektivprokura zu zweien mit einem Direktor oder Vize-Direktor.

    SOGC 230309/2023 - 09.03.2023
    Categories: Change in management

    Publication number: HR02-1005696487, Commercial Registry Office Schwyz, (130)

    Mondaine Watch Ltd, in Freienbach, CHE-105.845.979, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558354).

    Eingetragene Personen neu oder mutierend:
    Marcoux, Pierrick, französischer Staatsangehöriger, in Uster, mit Kollektivprokura zu zweien;
    Zavate, Alexandru Damian, rumänischer Staatsangehöriger, in Adliswil, mit Kollektivprokura zu zweien.

    Hit list

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