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About Uniwatch AG
- Uniwatch AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in consumer goods». Uniwatch AG is active.
- The company was founded on 12.12.1995 and has one person in its management.
- The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.450.179.
- The address is identical with 79 other active companies. These include: ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH.
Commercial register information
Entry in the commercial register
12.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.454-9
UID/VAT
CHE-103.450.179
Sector
Trading in consumer goods
Purpose (Original language)
Kauf, Verkauf, Import und Export sowie Herstellung von Uhren aller Art; kann mit Luxusartikeln und Edelmetallen handeln, Finanzierungs- und Handelsgeschäfte tätigen, Beteiligungen, Patente, Lizenzen, Handelsmarken und andere Schutzrechte sowie Immobilien erwerben, verwalten, verwerten und veräussern sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KD Zug-Treuhand AG | Zug | 28.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug | Zug | <2004 | 27.07.2005 | |
Other company names
Past and translated company names
- Uniwatch Ltd
- Uniwatch SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Uniwatch 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: HR02-1005182726, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2016, S.0, Publ. 2805389).
Statutenänderung:
28.04.2021.
Aktien neu:
750 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 750 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragene Aktionäre schriftlich oder mit elektronischer Post zuzustellen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2805389, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, Publ. 2520089).
Eingetragene Personen neu oder mutierend:
Rodriguez Domínguez, Miguel, spanischer Staatsangehöriger, in Neuchâtel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gorgier].
Publication number: 2520089, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7022074).
Domizil neu:
c/o KD Zug-Treuhand AG, Untermüli 7, 6302 Zug.
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.