Reports for Roland Iten Mechanical Luxury SA en liquidation
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About Roland Iten Mechanical Luxury SA en liquidation
- Roland Iten Mechanical Luxury SA en liquidation is a Company limited by shares (AG) with its legal headquarters in St-Imier. Roland Iten Mechanical Luxury SA en liquidation belongs to the industry «Locksmithery, smithy and workshops» and is currently in liquidation.
- Roland Iten Mechanical Luxury SA en liquidation has 2 persons entered in its management.
- The company has last modified its commercial register entry on 16.04.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-113.752.245.
- Companies with the same address as Roland Iten Mechanical Luxury SA en liquidation: BOS-Software Sàrl, CEMIPLAST SA, F. Froidevaux S.A..
Commercial register information
Entry in the commercial register
27.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Imier
Commercial Registry Office
BE
Commercial register number
CH-550.1.051.171-2
UID/VAT
CHE-113.752.245
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La société a pour but la conception, la création, le développement, la fabrication, la commercialisation, la distribution et la vente d'éléments mécaniques destinés à des produits de luxe ainsi que de produits de luxe. La société peut : Exercer toutes activité financière, commercial ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but (en Suisse à l'exclusion des opérations soumises à la LFAIE) ; Créer des succursales ou des filiales en Suisse et à l'étranger ; Participer à toutes entreprises ayant un rapport direct ou indirect avec son but; Accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 18.12.2013 | 13.10.2016 | |
FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | 03.08.2007 | 04.10.2011 |
Other company names
Past and translated company names
- Roland Iten Mechanical Luxury Ltd in liquidation
- Roland Iten Mechanical Luxury AG in Liquidation
- Roland Iten Mechanical Luxury SA
- Roland Iten Mechanical Luxury Ltd
- Roland Iten Mechanical Luxury AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Roland Iten Mechanical Luxury SA en liquidation
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: HR02-1005151021, Commercial Registry Office Berne
Roland Iten Mechanical Luxury SA, à Saint-Imier, CHE-113.752.245, société anonyme (No. FOSC 27 du 09.02.2021, Publ. 1005095442).
Nouvelle raison sociale:
Roland Iten Mechanical Luxury SA en liquidation.
Nouvelle traduction de la raison:
(Roland Iten Mechanical Luxury AG in Liquidation) (Roland Iten Mechanical Luxury Ltd in liquidation). Par décision du 12.04.2021, le juge unique compétent a prononcé la faillite de la société avec effet au 12.04.2021, à 12.30 heures.
Publication number: HR02-1005095442, Commercial Registry Office Berne, (36)
Roland Iten Mechanical Luxury SA, à Saint-Imier, CHE-113.752.245, société anonyme (No. FOSC 1 du 03.01.2019, Publ. 1004533142).
Nouvelle adresse:
c/o Montanari S.A., Rue de la Clef 9, 2610 St-Imier.
Publication number: HR02-1004533142, Commercial Registry Office Berne, (36)
Roland Iten Mechanical Luxury SA, à Saint-Imier, CHE-113.752.245, société anonyme (No. FOSC 200 du 14.10.2016, Publ. 3108413).
Personne(s) et signature(s) radiée(s):
Hamoir, Etienne, ressortissant français, à Bourguillon (Fribourg), membre du conseil d'administration, avec signature collective à deux.
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.