Age of the company
102 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Rado Uhren AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rado Uhren AG
- Rado Uhren AG is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Lengnau BE.
- There are 10 active persons registered in the management.
- The last commercial register change was made on 02.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BE is 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) Customise the company purpose with just a few clicks.
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
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.