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About Record Watch Co. SA
- Record Watch Co. SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in St-Imier.
- The management of the company Record Watch Co. SA, which was founded on the 01.01.1915, consists of 3 persons.
- The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
- The company Record Watch Co. SA is registered under the UID CHE-103.436.334.
Management (3)
newest board members
newest authorized signatories
Matthias Breschan,
Mireille Simone Koenig,
Richard Claude Strohmeier
Commercial register information
Entry in the commercial register
01.01.1915
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Imier
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.996-8
UID/VAT
CHE-103.436.334
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commercialisation de montres, mouvements de montres et composants de montres, d'appareils de mesures et de précision, d'appareils électroniques et leurs composants, ainsi que fourniture de services correspondants. La société peut acheter, grever et vendre des immeubles en Suisse ou à l'étranger; elle peut acquérir des droits de propriété intellectuelle, les gérer, les exploiter et en particulier accorder des licences; elle peut elle-même exploiter des entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Record Watch Co S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Record Watch Co. 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
Publication number: HR02-1006256944, Commercial Registry Office Berne, (36)
Record Watch Co. SA, à Saint-Imier, CHE-103.436.334, société anonyme (No. FOSC 188 du 27.09.2024, Publ. 1006139646).
Inscription ou modification de personne(s):
Breschan, Matthias, ressortissant autrichien, à Neuchâtel, président du conseil d'administration, avec signature collective à deux [précédemment: à Corcelles NE (Corcelles-Cormondrèche)].
Publication number: HR02-1006139646, Commercial Registry Office Berne, (36)
Record Watch Co. SA, à Saint-Imier, CHE-103.436.334, société anonyme (No. FOSC 24 du 05.02.2024, Publ. 1005952231).
Personne(s) et signature(s) radiée(s):
Steiger, Peter, de Flawil, à Jegenstorf, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005952231, Commercial Registry Office Berne, (36)
Record Watch Co. SA, à Saint-Imier, CHE-103.436.334, société anonyme (No. FOSC 187 du 27.09.2022, Publ. 1005569703).
Inscription ou modification de personne(s):
Koenig, Mireille Simone, de Basel et Aarau, à Aarau, avec signature collective à deux [précédemment: de Basel, à Solothurn].
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.