• DUBAI WATCH COMPANY DWC SA

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    Register number: CH-645.4.102.960-3
    Sector: Trading in consumer goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About DUBAI WATCH COMPANY DWC SA

    • DUBAI WATCH COMPANY DWC SA has its legal headquarters in Lausanne, is active and operates in the sector «Trading in consumer goods».
    • The management of the company DUBAI WATCH COMPANY DWC SA, which was founded on the 22.07.2008, consists of one person.
    • The commercial register entry of the company was last modified on 24.07.2009. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company DUBAI WATCH COMPANY DWC SA is the following: CHE-114.429.433.

    Management (1)

    newest board members

    Henrik Hounanian

    newest authorized signatories

    Henrik Hounanian

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Exportation, importation, notamment de et vers Dubaï, manufacture, assemblage de montres et de pièces horlogères.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Neuchâtel 28.07.2008 23.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DUBAI WATCH COMPANY DWC Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DUBAI WATCH COMPANY DWC 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

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159696, Commercial Registry Office Vaud, (550)

    DUBAI WATCH COMPANY DWC SA(DUBAI WATCH COMPANY DWC Ltd), précédemment à Peseux, CH-645-4102960-3 (FOSC du 28.07.2008, p. 11/4591916). Siège transféré à 1005 Lausanne, pont Charles-Bessières 1, c/o Henrik Hounanian. Statuts modifiés le 22 juin 2009. Selon déclaration du conseil d'administration du 22 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Doddoli Cirylle Jacky n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Hounanian Henrik, d'Iran, à Lausanne. KPMG SA (CH-645-1000453-7) n'est plus organe de révision.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159876, Commercial Registry Office Neuenburg, (645)

    DUBAI WATCH COMPANY DWC SA, à Peseux, CH-645-4102960-3 (FOSC du 28.07.2008, p. 11/4591916). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 144/2008 - 28.07.2008
    Categories: Miscellaneous changes

    Publication number: 4591916, Commercial Registry Office Neuenburg, (645)

    DUBAI WATCH COMPANY DWC SA [DUBAI WATCH COMPANY DWC Ltd], à Peseux, chemin des Tires 4a, c/o Cirylle Doddoli, 2034 Peseux, CH-645-4102960-3. Nouvelle société anonyme. Statuts du 17.07.2008.

    But:
    exportation, importation, notamment de et vers Dubaï, manufacture, assemblage de montres et de pièces horlogères.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Convocations des actionnaires:
    lettre recommandée.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration d'un ou plusieurs membres:
    Doddoli Cirylle Jacky, de France, à Peseux, administrateur unique avec signature individuelle.

    Organe de révision:
    'KPMG SA' (CH-645-1000453-7), succursale à Neuchâtel.

    Hit list

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