Roamer of Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.686.341
Calendar
Date of incorporation:
6/18/2007
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Location:
Möhlin
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Office:
Möhlin
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Roamer of Switzerland AG
  • (Roamer of Switzerland Ltd) (Roamer of Switzerland SA)

Management

Male

Hot Chong

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Hongkong, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pishu Chainani

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Dubai, AE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Chopard

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Paris Brown

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Val-de-Ruz

Joint signing authority (any two to sign)

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Testaris AG

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Basel

Liquidator

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Male

Christian Frommherz

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Wallbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Heimann

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Stein AG

Member of the board

Joint signing authority (any two to sign)

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Male

Franco Lillo

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Augst

Member of the board

Joint signing authority (any two to sign)

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Male

Domenico Granito

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Schwadernau

Joint signing authority (any two to sign)

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Male

Marco Hasler

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Zuzgen

Joint signing authority (any two to sign)

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Male

Fabio Keller

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Wallbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 5 4313 Möhlin

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1401225.03.20216230.03.20211005137462
2461329.04.20208504.05.20201004882348
3102928.01.20202131.01.20201004819520
4240526.02.20194201.03.20191004578362
591522.01.20191725.01.20191004551144
61194820.11.201822823.11.20181004504795
7680002.07.201812805.07.20184339331
8986702.10.201719305.10.20173792023
9437628.04.20178503.05.20173500611
101102718.11.201622823.11.20163179297

Company Purpose

Fabrikation von Schweizer Uhren, Schmuck, gleichartigen Luxusgütern und ähnlichen Erzeugnissen sowie Handel mit solchen Gegenständen. Kann Zweigniederlassungen und Tochtergesellschaften oder Agenturen im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, ferner Lizenzen und Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.