Reports for Watch Experience S.A.
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About Watch Experience S.A.
- Watch Experience S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Watch Experience S.A. was founded on 13.06.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2009.
- The company Watch Experience S.A. is registered under the UID CHE-110.096.930.
Commercial register information
Entry in the commercial register
13.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.435-9
UID/VAT
CHE-110.096.930
Sector
Trading with various goods
Purpose (Original language)
Fabrication et commercialisation de produits horlogers, maroquinerie et bijouterie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 03.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Watch Experience S.A.
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: 4909638, Commercial Registry Office Neuenburg, (645)
Watch Experience S.A., à La Chaux-de-Fonds, CH-645-4096435-9 (FOSC du 19.06.2003, p. 9/1042866). Statuts modifiés le 25.02.2009 sur un point non soumis à publication. 'Fiduciaire Lucien Leitenberg S.A.' n'est plus organe de révision. Selon déclaration du 25.02.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1042866, Commercial Registry Office Neuenburg, (645)
Watch Experience S.A., à La Chaux-de-Fonds, avenue Léopold-Robert 88. Nouvelle société anonyme. Statuts du 12.06.2003.
But:
fabrication et commercialisation de produits horlogers, maroquinerie et bijouterie.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par lettre recommandée.
Organe de publication:
Feuille officielle suisse du commerce.
Administration d'un ou plusieurs membres:
Blum Laurent Charles, de Neuchâtel, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Réviseur:
'Fiduciaire Lucien Leitenberg S.A.', à La Chaux-de-Fonds.
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.