Age of the company
21 yearsCapital in CHF
2,0 Mio.Active brands
3Address
Rue du Châtelot 21
2300 La Chaux-de-Fonds
Reports for Ball Watch Company SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ball Watch Company SA
- Ball Watch Company SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 25.10.2002.
- On the 08.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Ball Watch Company SA is registered in the Canton of NE under the UID CHE-109.900.637.
- The IPI database currently contains 3 trademarks or applications for the company Ball Watch Company SA.
- Companies with an identical address: Accord Watch SA, AVNER Group Sàrl, Juvenia Montres S.A..
Commercial register information
Entry in the commercial register
25.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-660.2.057.002-5
UID/VAT
CHE-109.900.637
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, achat, vente et distribution de tous produits dans les domaines de la bijouterie, de la joaillerie et de l'horlogerie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 08.04.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | <2004 | 07.04.2024 |
Other company names
Past and translated company names
- Ball Watch Company Ltd
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
16.03.2021 | active | 04002/2021 | |
15.04.2020 | active | 14380/2019 |
Newest SOGC notifications: Ball Watch Company SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006003689, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CHE-109.900.637 (FOSC du 14.09.2015, p. 0/2371997). "KPMG SA" n'est plus organe de révision.
Organe de révision:
"Fiduconsult Fidyver SA" (CHE-109.105.195), à Montagny-près-Yverdon.
Publication number: 2371997, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CHE-109.900.637 (FOSC du 19.12.2013, p. 0/7225830). Antille Philippe Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: 987479, Commercial Registry Office Neuenburg, (645)
Ball Watch Company SA, à La Chaux-de-Fonds, CH-660-2057002-5 (FOSC du 13.03.2012, p. 0/6592058). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 500'000 à CHF 2'000'000 par l'émission de 1'500 actions de CHF 1'000, nominatives.
Montant libéré par compensation de créance:
CHF 1'500'000, en échange de 1'500 actions de CHF 1'000.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives. Statuts modifiés le 16.07.2013.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.