• Montres Otium SA

    NE
    active
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    Register number: CH-645.4.125.786-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    147'500

    Employees

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    Active brands

    1

    Reports for Montres Otium SA

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    About Montres Otium SA

    • Montres Otium SA is a Company limited by shares (AG) with its legal headquarters in Thielle. Montres Otium SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The management has 3 active persons registered.
    • On the 22.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Montres Otium SA is registered in the Canton of NE under the UID CHE-409.925.739.
    • The IPI database currently contains 10 trademarks or applications for the company Montres Otium SA.

    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 vente de montres de luxe et de produits de bijouterie; détenir des participations dans des petites et moyennes entreprises, à l'exclusion de sociétés immobilières en Suisse, ainsi qu'assurer des tâches centrales de gestion et de financement pour les sociétés du groupe.

    Other company names

    Source: SOGC

    Past and translated company names

    • Montres Otium Sàrl
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    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
    Bizeps - pending application 08481/2024
    Sinfonia - pending application 06377/2024

    Newest SOGC notifications: Montres Otium 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

    SOGC 240422/2024 - 22.04.2024
    Categories: Change in capital

    Publication number: HR02-1006014886, Commercial Registry Office Neuenburg, (645)

    Montres Otium SA, à La Tène, CHE-409.925.739 (FOSC du 07.11.2023, p. 0/1005878993). Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital, porté de CHF 120'000 à CHF 147'500 par l'émission de 27'500 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 147'500, entièrement libéré, divisé en 147'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 15.04.2024.

    SOGC 231107/2023 - 07.11.2023
    Categories: Change in management

    Publication number: HR02-1005878993, Commercial Registry Office Neuenburg, (645)

    Montres Otium SA, à La Tène, CHE-409.925.739 (FOSC du 02.11.2023, p. 0/1005875637).

    Administration:
    Meijer Erik Marius, nommé président, Meijer Bhimrapa, de Thaïlande, à La Tène, secrétaire, et Calebow Ralf, d'Allemagne, à Münich, Allemagne, lesquels signent individuellement.

    SOGC 231102/2023 - 02.11.2023
    Categories: Change in capital

    Publication number: HR02-1005875637, Commercial Registry Office Neuenburg, (645)

    Montres Otium SA, à La Tène, CHE-409.925.739 (FOSC du 29.08.2023, p. 0/1005826244). Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital, porté de CHF 110'000 à CHF 120'000 par l'émission de 10'000 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 24.10.2023.

    Hit list

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