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About The 1916 Company Switzerland SA
- The 1916 Company Switzerland SA in Neuchâtel is a Company limited by shares (AG) from the sector «Trading with various goods». The 1916 Company Switzerland SA is active.
- The 1916 Company Switzerland SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 22.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-472.102.831.
- The address is identical with 21 other active companies. These include: ARC-JURA-FORAGE-SCIAGE Sàrl, CleanSat Mining Alpha SA, CleanSat Mining Beta Prime SA.
Management (3)
newest board members
newest authorized signatories
Justin Demetrio Reis,
Daniel Bruce Govberg,
Herbert Gautschi
Commercial register information
Entry in the commercial register
22.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.117.794-3
UID/VAT
CHE-472.102.831
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et commerce de montres, bijoux et accessoires de luxe, ainsi que toutes activités destinées à promouvoir le commerce de ces produits (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 30.03.2022 | ||
Other company names
Past and translated company names
- The 1916 Company Switzerland Ltd
- WatchBox Switzerland SA
- WatchBox Switzerland Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The 1916 Company Switzerland 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: HR02-1006160391, Commercial Registry Office Neuenburg, (645)
The 1916 Company Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 05.03.2024, p. 0/1005978108). Hoffmann Patrik Paul n'est plus directeur;
ses pouvoirs sont radiés. Gautschi Herbert, directeur, signe désormais individuellement.
Publication number: HR02-1005978108, Commercial Registry Office Neuenburg, (645)
WatchBox Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 30.03.2022, p. 0/1005439125).
Nouvelle raison sociale:
The 1916 Company Switzerland SA (The 1916 Company Switzerland Ltd).
Convocations et communications aux actionnaires:
par écrit (courrier ou e-mail), ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 19.02.2024.
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.