Age of the company
28 yearsCapital in CHF
750'000Active brands
0Address
c/o KD Zug-Treuhand AG
Untermüli 7
6302 Zug
Reports for Uniwatch AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Uniwatch AG
- Uniwatch AG has its legal headquarters in Zug, is active and operates in the sector «Trading in consumer goods».
- The company was founded on 12.12.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
- The Enterprise Identification Number of the company Uniwatch AG is the following: CHE-103.450.179.
- On the same address there are 92 other active companies registered. These include: ABAKO Immobilien AG, Achor Time AG, Akko Bautechnik GmbH.
Commercial register information
Entry in the commercial register
12.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.454-9
UID/VAT
CHE-103.450.179
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Import und Export sowie Herstellung von Uhren aller Art; kann mit Luxusartikeln und Edelmetallen handeln, Finanzierungs- und Handelsgeschäfte tätigen, Beteiligungen, Patente, Lizenzen, Handelsmarken und andere Schutzrechte sowie Immobilien erwerben, verwalten, verwerten und veräussern sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KD Zug-Treuhand AG | Zug | 28.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug | Zug | <2004 | 27.07.2005 | |
Other company names
Past and translated company names
- Uniwatch Ltd
- Uniwatch SA
Ownership structure
Holdings
Newest SOGC notifications: Uniwatch 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
Publication number: HR02-1005182726, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2016, S.0, Publ. 2805389).
Statutenänderung:
28.04.2021.
Aktien neu:
750 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 750 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragene Aktionäre schriftlich oder mit elektronischer Post zuzustellen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2805389, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, Publ. 2520089).
Eingetragene Personen neu oder mutierend:
Rodriguez Domínguez, Miguel, spanischer Staatsangehöriger, in Neuchâtel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gorgier].
Publication number: 2520089, Commercial Registry Office Zug, (170)
Uniwatch AG, in Zug, CHE-103.450.179, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7022074).
Domizil neu:
c/o KD Zug-Treuhand AG, Untermüli 7, 6302 Zug.
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.