Reports for STL Swiss SA
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About STL Swiss SA
- STL Swiss SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Lengnau BE.
- There are 9 active persons registered in the management.
- The most recent commercial register change was made on 14.04.2025. You can find all changes under «Notifications».
- The company STL Swiss SA is registered under the UID CHE-379.766.718.
- The company STL Swiss SA has currently registered 2 different trademarks or applications for trademarks.
Management (9)
newest board members
Enrico Dalla Bona,
Adrien Brunner,
Dave Nicolas von Kaenel,
Marc Watana Stalder,
Patrick Tawiwat Stalder
newest authorized signatories
Enrico Dalla Bona,
Adrien Brunner,
Guillaume Bissat,
Thomas Schütz,
Raphaël Serge Ballaman
Commercial register information
Entry in the commercial register
05.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengnau (BE)
Commercial Registry Office
BE
Commercial register number
CH-036.3.062.778-4
UID/VAT
CHE-379.766.718
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but la fabrication de l'habillement horloger, l'importation et l'exportation ainsi que le commerce et la représentation de produits de tout genre, notamment dans le domaine des montres et tous articles s'y rattachant. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Grenchen | 07.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 10.02.2015 | 06.03.2025 | |
Other company names
Past and translated company names
- STL Swiss AG
- STL Swiss Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 26.11.1998 | active | 03723/1997 | |
| 27.10.1997 | active | 03724/1997 |
Newest SOGC notifications: STL Swiss SA
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: HR02-1006308044, Commercial Registry Office Berne, (36)
STL Swiss SA, à Lengnau (BE), CHE-379.766.718, société anonyme (No. FOSC 46 du 07.03.2025, Publ. 1006276013).
Inscription ou modification de personne(s):
Dalla Bona, Enrico, de Nesslau, à Ipsach, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006276013, Commercial Registry Office Berne, (36)
STL Swiss SA, à Lengnau (BE), CHE-379.766.718, société anonyme (No. FOSC 243 du 13.12.2024, Publ. 1006204021).
Personne(s) et signature(s) radiée(s):
Ernst & Young SA (CHE-441.858.784), à Bern, organe de révision.
Inscription ou modification de personne(s):
BDO AG (CHE-327.753.565) [ CH-254.9.000.021-9], à Grenchen, organe de révision.
Publication number: HR02-1006204021, Commercial Registry Office Berne, (36)
STL Swiss SA, à Lengnau (BE), CHE-379.766.718, société anonyme (No. FOSC 190 du 01.10.2024, Publ. 1006142086).
Inscription ou modification de personne(s):
Brunner, Adrien, de Habkern, à Boudry, membre du conseil d'administration, avec signature collective à deux;
Bissat, Guillaume, de Goumoëns, à Evilard, avec signature collective à deux;
Schütz, Thomas, de Kölliken, à Sutz (Sutz-Lattrigen), 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.