• Roland Iten Mechanical Luxury SA en liquidation

    BE
    in liquidation
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    Register number: CH-550.1.051.171-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    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
    Would you like to update the company name? Click here.

    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 16.04.2021
    Categories: Change of company name, Bankruptcy

    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.

    SOGC 210209/2021 - 09.02.2021
    Categories: Change of company address

    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.

    SOGC 190103/2019 - 03.01.2019
    Categories: Change in management

    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

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