Reports for SwissTech Watch Components SA
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About SwissTech Watch Components SA
- SwissTech Watch Components SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lausanne.
- The company was founded on 18.08.2014.
- The commercial register entry of the company was last modified on 18.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-498.062.133.
- Next to the company SwissTech Watch Components SA there are 7 other active companies with an identical address. These include: Bluestate Properties Sàrl, Carrelage-Challenge Sàrl, CREATIVES SA.
Management (7)
newest board members
Yves Marguerat,
Alain Michael,
Gianfranco Luigi Erwin Ritschel,
Adel A. Michael
newest authorized signatories
Frédéric Michel Paul Gouverd,
Samuel Yves Marie Babey,
Yves Marguerat,
Alain Michael,
Martine Pillard
Commercial register information
Entry in the commercial register
18.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.155.806-5
UID/VAT
CHE-498.062.133
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations dans toutes entreprises commerciales, immobilières, industrielles et financières, suisses ou étrangères, notamment dans le secteur de production des composants horlogers, ainsi que l'administration et la gestion de participations, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 20.10.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidexaudit révision SA | Lausanne | 08.09.2014 | 19.10.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SwissTech Watch 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: HR02-1006285179, Commercial Registry Office Vaud, (550)
SwissTech Watch Components SA, à Lausanne, CHE-498.062.133 (FOSC du 10.02.2025, p. 0/1006252449). Durand Claude et Flegbo-Berney Marie ne sont plus administrateurs;
leur signature est radiée.
Publication number: HR02-1006252449, Commercial Registry Office Vaud, (550)
SwissTech Watch Components SA, à Lausanne, CHE-498.062.133 (FOSC du 01.05.2024, p. 0/1006022918). Signature collective à deux, avec un administrateur, est conférée à Babey Samuel, de Grandfontaine, à Veyrier, directeur, et Gouverd Frédéric, de France, à Begnins, directeur.
Publication number: HR02-1006022918, Commercial Registry Office Vaud, (550)
SwissTech Watch Components SA, à Lausanne, CHE-498.062.133 (FOSC du 16.03.2023, p. 0/1005702413). Marguerat Yves, de Lutry, à Lausanne, est membre du conseil d'administration 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.