Reports for Renata AG
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About Renata AG
- Renata AG has its legal headquarters in Itingen and is active. It operates in the sector «Manufacturing of batteries».
- The management of the company Renata AG, which was founded on the 17.04.1952, consists of 7 persons.
- The most recent commercial register change was made on 24.04.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register BL under the UID CHE-101.767.257.
Management (7)
newest board members
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Jürgen Herbert Ruther,
Lionella Appel,
Daniel Peter Ernst Everts,
Stefan Pfrommer,
Naïla Hayek
Commercial register information
Entry in the commercial register
17.04.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Itingen
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.560-8
UID/VAT
CHE-101.767.257
CHE-116.294.121 VAT
Sector
Manufacturing of batteries
Purpose (Original language)
Entwicklung und Herstellung von sowie Handel mit Uhrenbestandteilen, insbesondere Uhrenbatterien, feinmechanischen Produkten sowie verwandten Artikeln. Die Gesellschaft kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 20.01.1988 | deleted | 06524/1987 |
Newest SOGC notifications: Renata 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: HR02-1005730484, Commercial Registry Office Basel-Landschaft, (280)
Renata AG, in Itingen, CHE-101.767.257, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005531093).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Eric, von Zürich, in Gelterkinden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005531093, Commercial Registry Office Basel-Landschaft, (280)
Renata AG, in Itingen, CHE-101.767.257, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511390).
Eingetragene Personen neu oder mutierend:
Everts, Daniel, von Luzern, in Ittigen, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1005511390, Commercial Registry Office Basel-Landschaft, (280)
Renata AG, in Itingen, CHE-101.767.257, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558829).
Ausgeschiedene Personen und erloschene Unterschriften:
Darwish, Mougahed, von Neuchâtel, in Neuchâtel, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift 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.