Renata AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.767.257
Calendar
Date of incorporation:
11/30/1956
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Location:
Itingen
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Office:
Itingen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Georges Hayek

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Zug

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Pfrommer

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Eiken

Manager

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Female

Lionella Appel

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Lörrach, DE

Limited joint signing authority (any two to sign)

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Male

Jürgen Ruther

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Wittnau

Limited joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzenstrasse30 4452 Itingen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2218119.04.20237824.04.20231005730484
3382325.07.202214528.07.20221005531093
4336629.06.202212704.07.20221005511390
558231.01.20192405.02.20191004558829
6287108.06.201811213.06.20184287093
7213224.04.20188127.04.20184199005
8513322.09.201618727.09.20163075405
9277611.06.201511316.06.20152208199
1027316.01.20141321.01.20141298433

Company Purpose

Entwicklung und Herstellung von sowie Handel mit Uhrenbestandteilen, insbesondere Uhrenbatterien, feinmechanischen Produkten sowie verwandten Artikeln. Die Gesellschaft kann Liegenschaften erwerben, belasten und verkaufen.