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Company dossier as PDF
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Commercial register information
Entry in the commercial register
21.01.2010
Deletion from the commercial register
30.09.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.170-1
UID/VAT
CHE-115.371.813
Sector
Leasing of intangible assets
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.01.2010 | 29.09.2024 | |
Other company names
Past and translated company names
- Officine Panerai SA
- Officine Panerai Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PAM CLICK | 20.11.2023 | active | 08375/2023 |
| PAM CLICK RELEASE SYSTEM | 14.11.2023 | active | 03108/2023 |
Newest SOGC notifications: Officine Panerai AG
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: SR01-0000012562, Commercial Registry Office Zug
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 14.10.2024, Publication répétée: 11.10.2024, 15.10.2024 Visible par le public jusqu¿au: 14.10.2027 Numéro de publication: Entité de publication Officine Panerai AG, (Officine Panerai Ltd) (Officine Panerai SA), Hinterbergstrasse 22, 6312 Steinhausen Appel aux créanciers suite à une fusion selon la LFus Officine Panerai AG avec Richemont International SA
Point de contact: Officine Panerai AG, (Officine Panerai Ltd) (Officine Panerai SA) Hinterbergstrasse 22
Publication number: HR03-1006141039, Commercial Registry Office Zug, (170)
Officine Panerai AG, in Steinhausen, CHE-115.371.813, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005830923). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Richemont International SA, in Villars-sur-Glâne (CHE-107.769.243), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1005830923, Commercial Registry Office Zug, (170)
Officine Panerai AG, in Steinhausen, CHE-115.371.813, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754737).
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in Bursinel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in West Horsley (GB)].