Reports for Titoni AG
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About Titoni AG
- Titoni AG with its legal headquarters in Grenchen is active. Titoni AG operates in the sector «Manufacturing of measurement and control instruments».
- Titoni AG was founded on 26.02.1991.
- The commercial register entry of the company was last modified on 20.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.635.756.
- 53 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Titoni AG there are 3 other active companies registered. These include: DMS Holding AG, Ergänzungsstiftung Felca AG und der angeschlossenen Unternehmungen, Felca AG.
Management (7)
newest board members
lic. rer. pol. Daniel Schluep,
Claude Alexander Friedrich Schluep
newest authorized signatories
Marc Schluep,
Olivier Schluep,
Daniel Furer,
lic. rer. pol. Daniel Schluep,
Claude Alexander Friedrich Schluep
Commercial register information
Entry in the commercial register
26.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-254.3.000.645-9
UID/VAT
CHE-101.635.756
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung und Vertrieb von Uhren, Uhrenbestandteilen und ähnlichen Produkten; Dienstleistungen im Zusammenhang von Herstellung und Vertrieb von Uhren, Uhrenbestandteilen und ähnlichen Produkten; Beteiligungen im Zusammenhang mit Herstellung und Vertrieb von Uhren, Uhrenbestandteilen und Produkten ähnlicher Art sowie mit entsprechenden Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 14.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emmenegger Fides AG | Olten | 09.12.2013 | 13.06.2017 | |
| Ernst & Young SA | Neuchâtel | <2004 | 13.06.2005 | |
Other company names
Past and translated company names
- Titoni SA
- Titoni Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| IMPETUS | 04.10.2022 | active | 12626/2022 |
| IMPETUS | 04.10.2022 | active | 12626/2022 |
Newest SOGC notifications: Titoni AG
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: HR02-1006062363, Commercial Registry Office Solothurn, (241)
Titoni AG, in Grenchen, CHE-101.635.756, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2024, Publ. 1006005480).
Eingetragene Personen neu oder mutierend:
Schluep, Marc, von Lengnau (BE), in Langendorf, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1006005480, Commercial Registry Office Solothurn, (241)
Titoni AG, in Grenchen, CHE-101.635.756, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2022, Publ. 1005481786).
Ausgeschiedene Personen und erloschene Unterschriften:
Pauli, Michel, von Alchenstorf, in Meinisberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005481786, Commercial Registry Office Solothurn, (241)
Titoni AG, in Grenchen, CHE-101.635.756, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352133).
Eingetragene Personen neu oder mutierend:
Schluep, Lic. rer. pol. Daniel, von Lengnau (BE), in Evilard, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Schluep, Claude, von Lengnau (BE), in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.