• Union Horlogère SA Bienne-Genève

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    Register number: CH-036.3.049.981-6
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    6

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    About Union Horlogère SA Bienne-Genève

    • Union Horlogère SA Bienne-Genève is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Union Horlogère SA Bienne-Genève belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The management of the company Union Horlogère SA Bienne-Genève consists of 4 persons. The foundation of the company took place on 16.02.2011.
    • The commercial register entry of the company was last modified on 01.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BE under the UID CHE-390.975.331.
    • company Union Horlogère SA Bienne-Genève has 6 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Zweck der Gesellschaft ist die Herstellung und der Vertrieb von Waren aller Art, insbesondere von Schweizer Uhren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Union Horlogère SA Bienne
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.03.2012 active 64577/2011
    20.03.2012 active 64577/2011

    Newest SOGC notifications: Union Horlogère SA Bienne-Genève

    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

    SOGC 200701/2020 - 01.07.2020
    Categories: Merger

    Publication number: HR02-1004925055, Commercial Registry Office Berne, (36)

    Union Horlogère SA Bienne-Genève, in Biel/Bienne, CHE-390.975.331, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2011, S.0, Publ. 6382980).

    Fusion:
    Übernahme der Aktiven und Passiven der UH Manufacture SA, in Biel/Bienne (CHE-109.048.290), gemäss Fusionsvertrag vom 22.06.2020 und Bilanz per 31.12.2019, Aktiven von CHF 673'184.01 und Passiven (Fremdkapital) von CHF 4'414'033.36, d.h. ein Passivenüberschuss von CHF 3'740'849.35, gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung der zugelassenen Revisionsexpertin liegen Rangrücktrittserklärungen im Umfang des Kapitalverlustes und der Überschuldung der übertragenden Gesellschaft vor. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 203/2011 - 19.10.2011
    Categories: Miscellaneous changes

    Publication number: 6382980, Commercial Registry Office Berne, (36)

    Union Horlogère SA Bienne-Genève, in Biel/Bienne, CH-036.3.049.981-6, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2011, S. 0, Publ. 6346650).

    Zweigniederlassung neu:
    Plan-les-Ouates (CH-660.2.603.011-6).

    SOGC 185/2011 - 23.09.2011
    Categories: Change of company name

    Publication number: 6346650, Commercial Registry Office Berne, (36)

    Union Horlogère SA Bienne, in Biel/Bienne, CH-036.3.049.981-6, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2011, S. 3, Publ. 6043640).

    Statutenänderung:
    19.09.2011.

    Firma neu:
    Union Horlogère SA Bienne-Genève.

    Hit list

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