• ZITURA WATCH SA

    OW
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    Register number: CH-514.3.029.373-0
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ZITURA WATCH SA

    • ZITURA WATCH SA is a Company limited by shares (AG) with its legal headquarters in Wilen (Sarnen). ZITURA WATCH SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • ZITURA WATCH SA was founded on 29.07.2005.
    • The last commercial register change was made on 08.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • ZITURA WATCH SA is registered in the Canton of OW under the UID CHE-112.465.866.
    • On the same address as ZITURA WATCH SA there are 20 other active companies registered. These include: 5CON Trademark AG, advokatur pra ag, Allalin AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Herstellung von und Handel mit Uhren, Schmuck und Accessoires und kann sich an anderen Firmen beteiligen sowie Immaterialgüterrechte (insbesondere Marken und Lizenzen) halten und veräussern. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Sie kann dazu im Besonderen Immobilien erwerben, Zweiggesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    M. Suter Treuhand
    Steinhausen 05.08.2005 26.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • ZITURA WATCH LTD
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ZITURA 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

    SOGC 230208/2023 - 08.02.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005672915, Commercial Registry Office Obwalden, (140)

    ZITURA WATCH SA, bisher in Zug, CHE-112.465.866, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152538).

    Statutenänderung:
    31.01.2023.

    Sitz neu:
    Sarnen.

    Domizil neu:
    c/o advokatur pra ag, Schürstrasse 17, 6062 Wilen (Sarnen). Nicht publikationspflichtige weitere Statutenänderungen.

    Eingetragene Personen neu oder mutierend:
    Malär, Hans Jürg, von Trimmis, in Caslano, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Malär-Rothmayr, Dr. Andrea, von Trimmis, in Caslano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230208/2023 - 08.02.2023
    Categories: Change of company address

    Publication number: HR02-1005673000, Commercial Registry Office Zug, (170)

    ZITURA WATCH SA, in Zug, CHE-112.465.866, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152538). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sarnen im Handelsregister des Kantons Obwalden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change of company address

    Publication number: HR02-1005153035, Commercial Registry Office Ticino, (501)

    ZITURA WATCH SA, in Magliaso, CHE-112.465.866, società anonima (Nr. FUSC 87 del 07.05.2015, p.0, Pubbl. 2140327). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zugo.

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