C.T.B. Centre technique boîtes de montres SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.540.396
Calendar
Date of incorporation:
12/1/1993
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Location:
Chiasso
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Office:
Chiasso
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Boîte Or Chiasso SA

Management

Male

Giovanni Daems

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Nijlen, BE

Chairperson of the board

Individual signing authority

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Male

Leonardo Bernasconi

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Capolago

Member of the board

Individual signing authority

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Male

Marcus Weber

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Porza

Member of the board

Individual signing authority

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Claudio Campana

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Viganello

Managing member of the board

Joint signing authority (any two to sign)

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Giampaolo Capiaghi

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Coldrerio

Member of the board

Joint signing authority (any two to sign)

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Eric Scheurrer

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Castel San Pietro

Manager

Joint signing authority (any two to sign)

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Urs Häfliger

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Disentis

Member of the board

Joint signing authority (any two to sign)

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Eric Scheurer

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Chiasso

Manager

Joint signing authority (any two to sign)

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Male

Attilio Cavadini

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Melano

Manager

Joint signing authority (any two to sign)

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Male

Marcus Weber

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Singapore, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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via Como 1 6830 Chiasso

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1890225.06.201512330.06.20152238811
21688715.12.201424518.12.20141887955
31631403.12.201423708.12.20141865991
41137922.08.201416427.08.20141683285
5359613.03.20125416.03.20126597288
61563904.12.200924010.12.200921/5386230
7637702.06.200910708.06.200921/5054722
8644625.06.200812501.07.200823/4551858
9802003.09.200717307.09.200716/4101266
10543706.06.200711112.06.200716/3971082

Company Purpose

la fabbricazione e il commercio di casse per orologi in oro, acciaio e ottone e di prodotti affini. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale, assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società o imprese commerciali, finanziarie e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale o in altri settori.