Schweizerische Gesellschaft für Uhrenindustrie Management Services AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.560.115
Calendar
Date of incorporation:
8/31/1971
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Management

Male

Thierry Kenel

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mireille Koenig

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Bloch

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Biel

President

Joint signing authority (any two to sign)

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City icon

Jacques-Alain Voirol

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Port

Member

Joint signing authority (any two to sign)

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Male

Hanspeter Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Wilen bei Wollerau

Member

Joint signing authority (any two to sign)

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Male

Peter Steiger

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Jegenstorf

Member

Joint signing authority (any two to sign)

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Female

Mireille Koenig

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Bern

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seevorstadt 6 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11630524.09.202418827.09.20241006139652
2192230.01.20242302.02.20241005950921
31138122.07.202214427.07.20221005529911
41493817.10.201620420.10.20163118245
5985514.06.201211719.06.20126725168
61038830.06.201012806.07.20107/5712344
7300024.11.200623330.11.20064/3658238
8119115.05.20069719.05.20063/3383962
9179413.11.200022822.11.20007929
10100116.07.199715212.08.19975747

Company Purpose

Vermittlung von Handelsgeschäften mit Uhren sowie sämtlichen Produlten der Uhrenbranche, der Bijouterie sowie der mechanischen, elektrischen und elektronischen Branche, die berufsmässige Beratung und Verwaltungstätigkeit für Industriebetriebe und Handelsunternehmen sowie die wissenschaftliche Forschung. Kann Liegenschaftn erwerben, belasten und verkaufen.