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About Swiss Technology Components SA
- Swiss Technology Components SA from Glovelier operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 24.12.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of JU under the UID CHE-115.677.531.
- There are 2 other active companies registered at the same address. These include: JDASWISS SA, Swiss Technology Production SA.
Management (4)
newest board members
newest authorized signatories
Christian Heinrich Stegemann,
Béatrice Brigitte Marie Bilger Hodel,
Erkan Kurun,
Hans Ulrich Saurer
Commercial register information
Entry in the commercial register
12.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-270.4.002.872-9
UID/VAT
CHE-115.677.531
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commerce de montres, de composants de montres et de produits similaires (cf. Statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testaris AG | Basel | 21.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 27.12.2012 | 20.01.2019 | |
Other company names
Past and translated company names
- Swiss Technology Components Ltd.
- Swiss Technology Components AG
- Swiss Technology Components GmbH
- Fossil Holdings GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Technology Components 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: HR02-1006215976, Commercial Registry Office Jura, (670)
Swiss Technology Components SA, à Haute-Sorne, CHE-115.677.531, société anonyme (No. FOSC 10 du 16.01.2024, Publ. 1005936011).
Personne(s) et signature(s) radiée(s):
O'Brien, John Joseph, ressortissant irlandais, à Hong Kong (CN), président du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Stegemann, Christian Heinrich, de Zürich, à Niederglatt ZH (Niederglatt), président du conseil d'administration, avec signature collective à deux [précédemment: membre, avec signature collective à deux].
Publication number: HR02-1005936011, Commercial Registry Office Jura, (670)
Swiss Technology Components SA, à Haute-Sorne, CHE-115.677.531, société anonyme (No. FOSC 22 du 02.02.2021, Publ. 1005090222).
Nouvelle adresse:
Rue des Places 28, 2855 Glovelier.
Personne(s) et signature(s) radiée(s):
Frey, Martin Rudolf, de Gontenschwil, à Nuglar (Nuglar-St. Pantaleon), président, avec signature collective à deux;
Stalder, Florian Georg, de Basel, à Basel, avec signature collective à deux.
Inscription ou modification de personne(s):
O'Brien, John Joseph, ressortissant irlandais, à Hong Kong (CN), président du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005090222, Commercial Registry Office Jura, (670)
Swiss Technology Components SA, à Haute-Sorne, CHE-115.677.531, société anonyme (No. FOSC 13 du 21.01.2019, Publ. 1004547133).
Personne(s) et signature(s) radiée(s):
Matthey, Laurent Guillaume, de La Chaux-du-Milieu, à Bâle (Basel), avec signature collective à deux.
Inscription ou modification de personne(s):
Bilger épouse Hodel, Béatrice Brigitte Marie, ressortissante française, à Ranspach-le-Bas (FR), avec signature collective à deux;
Kurun, Erkan, ressortissant français, à Hirtzbach (FR), avec signature collective à deux;
Stalder, Florian Georg, de Basel, à Basel, 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.