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About Secretwatches Sàrl
- Secretwatches Sàrl from Le Locle operates in the sector «Mail order and retail e-commerce» and is active.
- The company was entered in the trade register on the 04.04.2017 and has 3 persons in its management.
- The most recent commercial register change was made on 11.05.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-337.896.976.
- On the same address there are 2 other active companies registered. These include: Neo Desis Sàrl, Stollenwurm SA.
Management (3)
Management board
newest authorized signatories
Yannick Jacques Renaudet,
Antoine Tschumi,
Charly Peter Wesley Renaudet
Commercial register information
Entry in the commercial register
04.04.2017
Legal form
Limited liability company
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.115.970-0
UID/VAT
CHE-337.896.976
Sector
Mail order and retail e-commerce
Purpose (Original language)
Vente de montres et d'accessoires de luxe en ligne (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Secretwatches Sàrl
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: HR02-1005471396, Commercial Registry Office Neuenburg, (645)
Secretwatches Sàrl, Le Locle, CHE-337.896.976 (FOSC du 07.04.2017, p. 0/3456955).
Nouvelle adresse:
chemin de l'Argillat 8, 2400 Le Locle.
Publication number: 3456955, Commercial Registry Office Neuenburg, (645)
Secretwatches Sàrl, Le Locle, rue des Billodes 18, c/o Neo Desis Sàrl, 2400 Le Locle, CHE-337.896.976. Nouvelle société à responsabilité limitée. Statuts du 31.03.2017.
But:
vente de montres et d'accessoires de luxe en ligne (pour but complet, cf. statuts).
Prestations accessoires, droits de préférence, de préemption ou d'emption:
selon statuts.
Capital:
CHF 20'000.
Associés:
Renaudet Yannick Jacques, de France, à Frontenay, F, avec 133 parts sociales de CHF 100 et Tschumi Antoine, de Wolfisberg, à Neuchâtel, avec 67 parts sociales de CHF 100.
Gérants:
Renaudet Yannick Jacques, président, et Tschumi Antoine, lesquels signent individuellement. Signature individuelle de Renaudet Charly Peter Wesley, de France, à Morteau, F, directeur.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux associés:
par courrier écrit, téléfax ou courriel. Selon déclaration du 31.03.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.