Fortis-Uhren AG in Nachlassliquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.933.037
Date of incorporation:
3/15/1917
Location:
Grenchen
Office:
Grenchen
Legal Form:
Limited or Corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Fortis-Uhren AG
- (Montres Fortis SA) (Fortis Watch Ltd)
Management
Kurt Sutter
Port
Chairperson of the board
Without signing authority
Maximilian Spitzy
Shanghai, CN
Member of the board
Without signing authority
Miguel Spitzy
Salzburg, AT
Member of the board
Without signing authority
Andreas Feuz
Bern
Liquidator
Hans-Jörg Christen
Pieterlen
Limited joint signing authority (any two to sign)
Pietro James Ballié
Basel
Member of the board
Individual signing authority
Alessandro Levi
Zug
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Lindenstrasse 45
2540 Grenchen
Additional addresses
Liquidationsdomizil: bei Andreas Feuz-Ramseyer
Zeughausgasse 18
3011 Bern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 87 | 05.01.2026 | 1006531414 | 08.01.2026 | 1006531414 |
| 2 | 123 | 08.01.2020 | 1004802602 | 13.01.2020 | 1004802602 |
| 3 | 121 | 07.01.2019 | 1004538208 | 10.01.2019 | 1004538208 |
| 4 | B3105 | 19.07.2018 | 4377829 | 24.07.2018 | 4377829 |
| 5 | 4584 | 21.11.2017 | 3890731 | 24.11.2017 | 3890731 |
| 6 | 1211 | 24.03.2016 | 2751621 | 31.03.2016 | 2751621 |
| 7 | 4997 | 04.12.2014 | 1868567 | 09.12.2014 | 1868567 |
| 8 | 4595 | 06.11.2014 | 1815941 | 11.11.2014 | 1815941 |
| 9 | 238 | 15.01.2014 | 1295237 | 20.01.2014 | 1295237 |
| 10 | 170 | 13.01.2014 | 1289811 | 16.01.2014 | 1289811 |
Company Purpose
Fabrikation von und Handel mit Uhren und Uhrenbestandteilen sowie Handelsgeschäfte aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.