Merit Productions S.A. en liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.958.573
Date of incorporation:
7/6/1973
Location:
Delémont
Office:
Delémont
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- Lusa S.A.
- Merit Productions S.A.
Management
Ronald Bernheim
Herrliberg
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
Peter Giesinger
Zürichhorn
Deputy manager
Joint signing authority (any two to sign)
André Bernheim
Davos Platz
Chairperson of the board + manager
Individual signing authority
Erich Weber
Egg
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o FIDAG Jura SA
Rue de la Jeunesse 2
2800 Delémont
Additional addresses
Lessingstrasse 5
Case postale
8027 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1131 | 29.08.2024 | 170 | 03.09.2024 | 1006121089 |
| 2 | B1477 | 13.10.2023 | B202 | 18.10.2023 | 1005864016 |
| 3 | 1433 | 22.11.2022 | 230 | 25.11.2022 | 1005613596 |
| 4 | 688 | 04.05.2021 | 88 | 07.05.2021 | 1005174393 |
| 5 | 1703 | 10.12.2019 | 242 | 13.12.2019 | 1004783470 |
| 6 | 839 | 20.06.2016 | 120 | 23.06.2016 | 2909605 |
| 7 | 168 | 26.02.2004 | 43 | 03.03.2004 | 7/2151340 |
| 8 | 1057 | 10.12.2003 | 242 | 16.12.2003 | 9/2029630 |
| 9 | 365 | 13.08.1999 | 166 | 27.08.1999 | 5881 |
| 10 | 371 | 11.08.1997 | 162 | 26.08.1997 | 6247 |
Company Purpose
Fabrication et commerce de boîtes de montres en tous genres et leurs composants ainsi que d'autres fournitures d'horlogerie. La société peut acheter, gérer et vendre des immeubles. L'exécution de toute prestation dans les domaines de la logistique et du marketing.