Age of the company
65 yearsCapital in CHF
10,0 Mio.Active brands
0Address
Via Angelo Maspoli 10
6850 Mendrisio
Reports for Diantus Watch SA
Credit rating 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 Diantus Watch SA
- Diantus Watch SA has its legal headquarters in Mendrisio, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Diantus Watch SA consists of 4 persons. The foundation of the company took place on 13.10.1958.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2022.
- Diantus Watch SA is registered in the Canton of TI under the UID CHE-102.133.256.
Management (4)
newest board members
Thierry Conus,
Peter Rudolf Steiger,
Yvan Philippe Marie Moreau
newest authorized signatories
Thierry Conus,
Peter Rudolf Steiger,
Daniel Peter Ernst Everts,
Yvan Philippe Marie Moreau
Commercial register information
Entry in the commercial register
13.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.527-8
UID/VAT
CHE-102.133.256
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
la fabbricazione e il commercio di orologi e componenti di orologi, d'articoli di gioielleria, degli strumenti cronometrici, così come articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquistare, gravare e vendere beni immobili in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 30.09.1999 | ||
Other company names
Past and translated company names
- Diantus Watch Ltd
- Diantus Watch AG
Ownership structure
Holdings
Newest SOGC notifications: Diantus Watch 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: HR02-1005563432, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 168 del 02.09.2019, Pubbl. 1004707275).
Nuove persone iscritte o modifiche:
Everts, Daniel Peter Ernst, da Luzern, in Ittigen, con firma collettiva a due [finora: da Lucerna, in Bern 31 (Bern)].
Publication number: HR02-1004707275, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 41 del 28.02.2019, Pubbl. 1004577298).
Persone dimissionarie e firme cancellate:
Bühler, Pierre-André, da Sigriswil, in Orvin, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Conus, Thierry, da Ecublens (FR), in Lengnau BE, presidente, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due].
Publication number: HR02-1004577298, Commercial Registry Office Ticino, (501)
Diantus Watch SA, in Mendrisio, CHE-102.133.256, società anonima (Nr. FUSC 30 del 13.02.2019, Pubbl. 1004565707).
Persone dimissionarie e firme cancellate:
Eggen, Jean-Claude, da Stocken-Höfen, in Gerolfingen (Täuffelen), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Steiger, Peter, da Flawil, in Jegenstorf, membro, con firma collettiva a due.
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.