Reports for Zumbach Machines SA
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About Zumbach Machines SA
- Zumbach Machines SA has its legal headquarters in Moutier and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- The company was founded on 08.10.1992 and has 2 persons in its management.
- The most recent commercial register change was made on 31.05.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-100.611.546.
- The IPI database currently contains 4 trademarks or applications for the company Zumbach Machines SA.
- Companies with the same address as Zumbach Machines SA: ISA Timepieces Swiss SA, Macor S.A., Fabrique de machines, PEARL ESTATE AG.
Commercial register information
Entry in the commercial register
08.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moutier
Commercial Registry Office
BE
Commercial register number
CH-670.3.001.006-3
UID/VAT
CHE-100.611.546
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La société a pour but la fabrication, le commerce, l'importation et l'exportation de produits horlogers, de produits paramédicaux et de pièces de haute précision, ainsi que tous autres produits y afférents. Elle peut exercer toute activité commerciale et financière en rapport avec son but ou qui soit propre à le réaliser. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant des buts identiques ou analogues, ou fusionner avec de telles entreprises. Elle peut accorder des prêts ou des garanties à des actionnaires ou des tiers si cela favorise ses intérêts. Elle peut acquérir ou vendre des immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 06.04.2018 | 05.11.2023 | |
| MGI Audit et Gestion SA | Monthey | 19.11.2007 | 05.04.2018 | |
| MGI GROUP Fiduciaire SA | Lausanne | <2004 | 18.11.2007 | |
Other company names
Past and translated company names
- PRESMATEC S.A.
- Presmatec SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.10.1999 | active | 04741/1999 |
| 25.10.1999 | active | 04741/1999 |
Newest SOGC notifications: Zumbach Machines 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: HR02-1006044758, Commercial Registry Office Berne, (36)
Zumbach Machines SA, à Moutier, CHE-100.611.546, société anonyme (No. FOSC 215 du 06.11.2023, Publ. 1005877389). Selon déclaration du 22.04.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005877389, Commercial Registry Office Berne, (36)
Zumbach Machines SA, à Moutier, CHE-100.611.546, société anonyme (No. FOSC 236 du 05.12.2022, Publ. 1005619228).
Personne(s) et signature(s) radiée(s):
BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.
Publication number: HR02-1005619228, Commercial Registry Office Berne, (36)
Zumbach Machines SA, à Moutier, CHE-100.611.546, société anonyme (No. FOSC 145 du 29.07.2020, Publ. 1004947412).
Inscription ou modification de personne(s):
Chen, Wenling, ressortissante chinoise, à Bévilard (Valbirse), membre du conseil d'administration, avec signature individuelle [précédemment: à Hong Kong (CN)].
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.