Age of the company
-Turnover in CHF
-Capital in CHF
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-Active brands
-Reports for TCL Watches Switzerland AG in Liquidation
There is no information available because this company has been deleted.
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Commercial register information
Entry in the commercial register
13.01.2012
Deletion from the commercial register
26.03.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.508-4
UID/VAT
CHE-366.589.542
Sector
Trading with various goods
Purpose (Original language)
Forschung, Entwicklung, Herstellung, Reparatur und den Handel, Vertrieb, Import und Export im Bereich der Uhren-, Schmuck-, Parfum-, Lifestyle- und Modebranche, sowie das Erbringen von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 27.10.2017 | 04.04.2019 | |
| Deloitte AG | Zürich | 18.01.2012 | 26.10.2017 | |
Other company names
Past and translated company names
- TCL Watches Switzerland AG
- Favre Leuba AG
- Favre Leuba Ltd.
- Favre Leuba SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TCL Watches Switzerland AG in Liquidation
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: HR02-1005798995, Commercial Registry Office Zug
TCL Watches Switzerland AG, in Zug, CHE-366.589.542, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698684).
Firma neu:
TCL Watches Switzerland AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.07.2023 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Arva Tati Reddy, Vinay Babu, indischer Staatsangehöriger, in Solothurn, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Feller Pernet, Alexandra Charlotte, von Wichtrach, in Luzern, Liquidatorin, mit Einzelunterschrift;
Häfliger, Erwin, von Entlebuch, in Luzern, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005698684, Commercial Registry Office Zug, (170)
Favre Leuba AG, in Zug, CHE-366.589.542, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554330).
Statutenänderung:
23.02.2023.
Firma neu:
TCL Watches Switzerland AG.
Uebersetzungen der Firma neu:
[Die Übersetzungen werden im Handelsregister gelöscht].