REWATCH INTERNATIONAL PRODUCTIONS AND SALES (RIPS) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.031.863
Calendar
Date of incorporation:
8/14/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Hans Hasler

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Thalwil

Manager

Joint signing authority (any two to sign)

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Male

Freddy Burger

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Maur

Member of the board

Individual signing authority

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Male

Alfred Greiner

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Kilchberg

Joint signing authority (any two to sign)

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Male

Thomas Helbling

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Zürich

Joint signing authority (any two to sign)

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Male

Walter Meier

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dalibor Kolcava

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Weber

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Tribelhorn

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Carmenstrasse 12 8032 Zürich
Additional addresses
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REWATCH INTERNATIONAL PRODUCTIONS AND SALES (RIPS) AG Postfach 8000 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12425030.08.200517105.09.200524/3003606
21798625.06.200412501.07.200426/2337482
33252820.12.200225131.12.200235/796354
42031127.07.200114803.08.20015963
51832911.07.200113617.07.20015491
62557726.10.200021301.11.20007428
71088305.05.20009211.05.20003180
82098720.09.199918624.09.19996547
9931029.04.19998605.05.19992950
101793114.08.199816020.08.19985755

Company Purpose

Produktebeschaffung, Produktedesign, Marketing und Merchandising sowie Vertrieb von "Rewatch"-Markenprodukten; kann Finanzierungen vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke und andere Rechte, die sich auf Grundstücke beziehen, erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, auswerten und veräussern.