TCL Watches Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Favre Leuba AG
- (Favre Leuba SA) (Favre Leuba Ltd.)
- TCL Watches Switzerland AG
Management
Sharad Goyal
Bangalore, IN
Member of the board
Individual signing authority
Erwin Häfliger
Luzern
Liquidator
Joint signing authority (any two to sign)
Alexandra Feller Pernet
Luzern
Liquidator
Joint signing authority (any two to sign)
Bhaskar Bhat
Bangalore
Chairperson of the board
Joint signing authority (any two to sign)
Harish Bhat
Bangalore
Member of the board
Joint signing authority (any two to sign)
Vinita Bali
Bangalore
Member of the board
Joint signing authority (any two to sign)
Dilip Shah
Waltenschwil
Manager
Joint signing authority (any two to sign)
Hebbani Raghunath
Bangalore
Member of the board
Joint signing authority (any two to sign)
Thomas Morf
Wettingen
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Ravi Kant Sindhwani
Bangalore (IN)
Member of the board
Joint signing authority (any two to sign)
Jörg Ammann
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Patrick Kury
Langendorf
Having right to sign
Joint signing authority (any two to sign)
Vinay
Solothurn
Having right to sign
Joint signing authority (any two to sign)
Vijesh Rajan
Solothurn
Having right to sign
Joint signing authority (any two to sign)
Sandeep Kulhalli
Bangalore
Member of the board
Joint signing authority (any two to sign)
Philipp Roten
Zug
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Jean Pernet
Luzern
Member of the board
Individual signing authority
Subramaniam Somasundaram
Bangalore
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5109 | 21.03.2024 | 60 | 26.03.2024 | 1005994669 |
| 2 | 15839 | 03.10.2023 | 194 | 06.10.2023 | 1005854530 |
| 3 | 11424 | 14.07.2023 | 138 | 19.07.2023 | 1005798995 |
| 4 | 3720 | 08.03.2023 | 50 | 13.03.2023 | 1005698684 |
| 5 | 13191 | 31.08.2022 | 171 | 05.09.2022 | 1005554330 |
| 6 | 11928 | 08.08.2022 | 154 | 11.08.2022 | 1005539198 |
| 7 | 16354 | 26.08.2021 | 168 | 31.08.2021 | 1005280800 |
| 8 | 6937 | 27.04.2021 | 83 | 30.04.2021 | 1005165054 |
| 9 | 8942 | 30.06.2020 | 127 | 03.07.2020 | 1004927987 |
| 10 | 7170 | 29.05.2020 | 106 | 04.06.2020 | 1004902623 |
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