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About Secretwatches Sàrl
- Secretwatches Sàrl has its legal headquarters in Le Locle and is active. It is a Limited liability company and active in the industry «Mail order and retail e-commerce».
- The management of the company Secretwatches Sàrl, which was founded on the 04.04.2017, consists of 3 persons.
- On the 11.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-337.896.976.
- On the same address as Secretwatches Sàrl there are 2 other active companies registered. These include: Neo Desis Sàrl, Stollenwurm SA.
Management (3)
Executive 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.