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About TechniWatch SA
- TechniWatch SA has its legal headquarters in Le Locle, is active and operates in the sector «Technical, physical and chemical testing».
- The management of the company TechniWatch SA, which was founded on the 19.11.2013, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2021.
- The company is registered in the commercial register NE under the UID CHE-272.033.270.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (2)
newest board members
Pascal Didier Huguenin-Bergenat,
Julien Michel Isabelle Barthe
newest authorized signatories
Pascal Didier Huguenin-Bergenat,
Julien Michel Isabelle Barthe
Commercial register information
Entry in the commercial register
19.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-170.3.038.323-1
UID/VAT
CHE-272.033.270
Sector
Technical, physical and chemical testing
Purpose (Original language)
Recherche et développement de solutions technologiques, commercialisation, distribution, vente et achat de produits notamment dans le domaine de l'horlogerie, bijouterie, micromécanique, électronique et optique.
Other company names
Past and translated company names
- TechniWatch AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.03.2024 | active | 00281/2024 |
| 04.03.2024 | active | 00281/2024 |
Newest SOGC notifications: TechniWatch 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: HR02-1005126523, Commercial Registry Office Neuenburg, (645)
TechniWatch AG, à La Chaux-de-Fonds, CHE-272.033.270 (FOSC du 18.12.2020, p. 0/1005052616).
Nouvelle raison sociale:
TechniWatch SA.
Nouveau siège:
Le Locle, route de la Jaluse 5b, 2400 Le Locle.
But modifié:
recherche et développement de solutions technologiques, commercialisation, distribution, vente et achat de produits notamment dans le domaine de l'horlogerie, bijouterie, micromécanique, électronique et optique. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statutus.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 05.03.2021.
Publication number: 1195633, Commercial Registry Office Zug, (170)
TechniWatch AG, in Zug, CH-170.3.038.323-1, c/o Tebor Treuhand AG, Bahnhofstrasse 21, 6304 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
11.11.2013.
Zweck:
Untersuchung und Entwicklung von technologischen Lösungen, Kommerzialisierung, Vertrieb, Kauf und Verkauf von Produkten im Bereich der Uhrenindustrie, von Schmuckwaren, der Mikromechanik, der Elektronik und der Optik;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 Inhaberaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 11.11.2013 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Obrist, Emanuel, von Laufenburg, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Barthe, Julien Michel Isabelle, französischer Staatsangehöriger, in Goux-Les-Usiers (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.