• Beyer Chronometrie AG

    ZH
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    Register number: CH-020.3.903.132-6
    Sector: Trading with various goods

    Age of the company

    108 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    8

    Reports for Beyer Chronometrie AG

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    About Beyer Chronometrie AG

    • Beyer Chronometrie AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Beyer Chronometrie AG, which was founded on the 20.03.1916, consists of 6 persons.
    • On the 07.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Beyer Chronometrie AG is registered under the UID CHE-105.952.701.
    • View all information about the 10 trademarks registered by the company Beyer Chronometrie AG.
    • There are 4 other active companies that have registered an identical address. These include: Beyer Museum AG, Fürsorgestiftung für das Personal der Beyer Chronometrie AG, mansertextil ag, Zweigniederlassung Zürich.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation von und Handel mit Uhren und Schmuck; kann Liegenschaften erwerben, nutzen, verwalten und verkaufen und sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 01.07.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich <2004 30.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Beyer Theodor, Chronometrie AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    18.10.2012 active 51365/2012
    20.04.2012 active 51363/2012

    Newest SOGC notifications: Beyer Chronometrie AG

    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

    SOGC 201007/2020 - 07.10.2020
    Categories: Change in management

    Publication number: HR02-1004994172, Commercial Registry Office Zurich, (20)

    Beyer Chronometrie AG, in Zürich, CHE-105.952.701, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2015, S.0, Publ. 2280281).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner, Markus, von Altstätten, in Gaiserwald, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zahn-Beyer, Muriel A., von Zürich und Rheinau, in Meilen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Baschung, Ernst Markus, von Mümliswil-Ramiswil, in Langnau am Albis, mit Kollektivprokura zu zweien.

    SOGC 138/2015 - 21.07.2015
    Categories: Change in management, Change of auditors

    Publication number: 2280281, Commercial Registry Office Zurich, (20)

    Beyer Chronometrie AG, in Zürich, CHE-105.952.701, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2012, Publ. 6914188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gutzwiller, Dr. Peter Max, von Basel und Therwil, in Küsnacht ZH, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Simon, Dr. Jürg Walter, von Niederbipp, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle [bisher: BDO AG (CH-020.3.927.906-5)].

    SOGC 213/2012 - 01.11.2012
    Categories: Change in management

    Publication number: 6914188, Commercial Registry Office Zurich, (20)

    Beyer Chronometrie AG, in Zürich, CH-020.3.903.132-6, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 30, Publ. 5461996).

    Eingetragene Personen neu oder mutierend:
    Arnold, Claudia Berta, von Dagmersellen, in Wettswil am Albis, mit Kollektivprokura zu zweien.

    Hit list

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