Reports for Rado Uhren AG
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About Rado Uhren AG
- Rado Uhren AG has its legal headquarters in Lengnau BE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management has 10 active persons registered.
- On the 02.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.939.646.
Management (10)
newest board members
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Daniel Garcia,
Christof Thomas Ammann,
Margrit Aakerman,
Rico Steiner,
Adrian Bosshard
Commercial register information
Entry in the commercial register
07.03.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengnau (BE)
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.972-9
UID/VAT
CHE-105.939.646
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrikation von und Handel mit Uhren, Uhrenbestandteilen, Uhrwerken, Bijouterieartikeln, elektronischen Präzisionsmessgeräten und -anlagen und deren Komponenten, elektronischen Geräten und deren Komponenten sowie verwandten Artikeln. Im weiteren Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit Konsumgüterartikeln jeder Art, insbesondere von Sportartikeln und Zubehör, Textilwaren und Zubehör, Lederwaren, Reiseartikeln, Brillen und optischen Geräten, Feuer- und Schreibzeugen sowie jeweils verwandten Artikeln. Kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Rado Watch Co. Ltd.
- Montres Rado SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rado Uhren 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: HR02-1005950916, Commercial Registry Office Berne, (36)
Rado Uhren AG, in Lengnau (BE), CHE-105.939.646, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805074).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
Publication number: HR02-1005805074, Commercial Registry Office Berne, (36)
Rado Uhren AG, in Lengnau (BE), CHE-105.939.646, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750386).
Eingetragene Personen neu oder mutierend:
Garcia , Daniel, von Worben, in Fulenbach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005750386, Commercial Registry Office Berne, (36)
Rado Uhren AG, in Lengnau (BE), CHE-105.939.646, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2023, Publ. 1005702800).
Ausgeschiedene Personen und erloschene Unterschriften:
Ischi, Sebastien, von Rumisberg, in Lugnorre (Mont-Vully), mit Kollektivprokura zu zweien.
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.