Age of the company
33 yearsCapital in CHF
100'000Active brands
2Reports for Zeno-Watch Patrik-Philipp Huber 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
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 Zeno-Watch Patrik-Philipp Huber SA
- Zeno-Watch Patrik-Philipp Huber SA with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Zeno-Watch Patrik-Philipp Huber SA is active.
- The company was founded on 02.11.1990.
- The last commercial register change was made on 06.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Zeno-Watch Patrik-Philipp Huber SA is registered under the UID CHE-101.554.980.
- The company Zeno-Watch Patrik-Philipp Huber SA has currently registered 3 different trademarks or applications for trademarks.
Management (4)
newest board members
newest authorized signatories
Sandra Naudin,
Patrik-Philipp Huber,
Frieda Huber,
Felix Huber
Executive board
Commercial register information
Entry in the commercial register
02.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.337-6
UID/VAT
CHE-101.554.980
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von Uhren und von verwandten Produkten und Handel mit Waren aller Art. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie solche erwerben oder gründen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S4K TREUHAND AG | Binningen | <2004 | 09.07.2009 | |
Other company names
Past and translated company names
- Zeno-Watch Huber Patrik-Philipp SA
- Huber Patrik-Philipp AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.10.2011 | active | 59723/2011 |
|
21.09.2011 | active | 59463/2011 |
Newest SOGC notifications: Zeno-Watch Patrik-Philipp Huber 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: HR02-1005349961, Commercial Registry Office Basel-Stadt, (270)
Zeno-Watch Patrik-Philipp Huber SA, in Basel, CHE-101.554.980, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S.10, Publ. 5129024).
Domizil neu:
Elsässerstrasse 209, 4056 Basel.
Publication number: 5129024, Commercial Registry Office Basel-Stadt, (270)
Zeno-Watch Patrik-Philipp Huber SA, in Basel, CH-270.3.003.337-6, Aktiengesellschaft (SHAB Nr. 249 vom 27.12.2007, S. 9, Publ. 4261562).
Statutenänderung:
29.06.2009.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage und -übernahme: Uhren gemäss Vertrag vom 24.10.1990 zum Preis von CHF 31'600.--, wovon CHF 30'000.-- an das Aktienkapital angerechnet wurden.].
Mitteilungen neu:
Mitteilungen der Gesellschaft sind den Aktionären schriftlich, mit Telefax oder mit elektronischer Post zuzustellen. Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
RMT Treuhand AG, in Basel, Revisionsstelle.
Publication number: 4261562, Commercial Registry Office Basel-Stadt, (270)
Zeno-Watch Patrik-Philipp Huber SA, in Basel, CH-270.3.003.337-6, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2006, S. 5, Publ. 3653548).
Eingetragene Personen neu oder mutierend:
Huber, Patrik-Philipp, von Basel, in Therwil, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: in Basel, ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Huber, Frieda, von Basel, in Basel, mit Einzelunterschrift [bisher: mit Kollektivprokura zu zweien].
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.