Reports for Watch Financial Holding SA
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About Watch Financial Holding SA
- Watch Financial Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Le Locle.
- The management of the company Watch Financial Holding SA, which was founded on the 20.02.2014, consists of 2 persons.
- The last commercial register change was made on 30.06.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register NE under the UID CHE-398.448.615.
Commercial register information
Entry in the commercial register
20.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.110.864-9
UID/VAT
CHE-398.448.615
Sector
Operation of other financial institutions
Purpose (Original language)
Détenir des participations dans d'autres sociétés ou entreprises (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Agencement DT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Watch Financial Holding 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: 2238493, Commercial Registry Office Neuenburg, (645)
Agencement DT SA, à La Chaux-de-Fonds, CHE-398.448.615 (FOSC du 25.02.2014, p. 0/1365597).
Nouvelle raison sociale:
Watch Financial Holding SA.
Nouveau siège:
Le Locle, rue Marie-Anne-Calame 11, 2400 Le Locle. Statuts modifiés le 19.06.2015. Tièche Julien et Devillers Jean-Luc Léon Marie ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Monnin Patrice Jean Claude, de France, à Fournet-Blancheroche, F, est administrateur unique avec signature individuelle.
Publication number: 1365597, Commercial Registry Office Neuenburg, (645)
Agencement DT SA, à La Chaux-de-Fonds, La Cibourg, Les Reprises 16, 2300 La Cibourg, CHE-398.448.615. Nouvelle société anonyme. Statuts du 14.02.2014.
But:
détenir des participations dans d'autres sociétés ou entreprises (pour but complet, cf. statuts).
Capital-actions:
CHF 180'000, entièrement libéré, divisé en 180 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par lettre recommandée aux adresses inscrites sur le registre des actions.
Administration d'un ou plusieurs membres:
Tièche Julien, de Reconvilier, à La Chaux-de-Fonds, président, et Devillers Jean-Luc Léon Marie, de France, à Morteau, F, lesquels signent collectivement à deux. Signature individuelle de Combe Philip Laurent, de La Sagne, à Les Ponts-de-Martel, directeur. Selon déclaration du 14.02.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.