TCL Watches Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-366.589.542
Calendar
Date of incorporation:
1/13/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 20'218'970.00

Previous Company Names

  • Favre Leuba AG
  • (Favre Leuba SA) (Favre Leuba Ltd.)
  • TCL Watches Switzerland AG

Management

Male

Sharad Goyal

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Bangalore, IN

Member of the board

Individual signing authority

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Male

Erwin Häfliger

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Luzern

Liquidator

Joint signing authority (any two to sign)

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Female

Alexandra Feller Pernet

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Luzern

Liquidator

Joint signing authority (any two to sign)

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Male

Jörg Ammann

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Langenthal

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Kury

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Langendorf

Having right to sign

Joint signing authority (any two to sign)

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Subramaniam Somasundaram

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Bangalore

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Tata International AG Gotthardstrasse 3 6300 Zug
Additional addresses
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Niklaus-Konrad-Strasse 25/27 4500 Solothurn
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Weissensteinstrasse 5 4500 Solothurn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1510921.03.20246026.03.20241005994669
21583903.10.202319406.10.20231005854530
31142414.07.202313819.07.20231005798995
4372008.03.20235013.03.20231005698684
51319131.08.202217105.09.20221005554330
61192808.08.202215411.08.20221005539198
71635426.08.202116831.08.20211005280800
8693727.04.20218330.04.20211005165054
9894230.06.202012703.07.20201004927987
10717029.05.202010604.06.20201004902623

Company Purpose

Forschung, Entwicklung, Herstellung, Reparatur und den Handel, Vertrieb, Import und Export im Bereich der Uhren-, Schmuck-, Parfum-, Lifestyle- und Modebranche, sowie das Erbringen von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten