WATCH MASTERS SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.047.151
Calendar
Date of incorporation:
3/9/1979
Location icon
Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Paragon Trading AG
  • (Paragon Trading SA) (Paragon Trading Ltd)
  • WATCH MASTERS AG
  • (WATCH MASTERS SA) (WATCH MASTERS LTD.)

Management

Female

Lenka Fantini

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

Vincent Macherel

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Evilard

Chairperson of the board

Individual signing authority

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Male

Didier Rebetez

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Develier

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 23 2504 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21817722.10.202420825.10.20241006162807
3782402.06.202010705.06.20201004903486
4355528.02.20174403.03.20173382155
51730612.12.201124415.12.20116459912
6681309.06.200911215.06.20097/5066820
7207521.08.200616425.08.20063/3522036
832128.01.20052403.02.20053/2684436
9350022.12.200425328.12.20045/2614912
1060105.03.20044911.03.20044/2163222

Company Purpose

Fabrication et commerce de montres, de bijoux et d'articles similaires ainsi que la prestation de services dans ces secteurs. La société peut participer à d'autres entreprises en Suisse et à l'étranger visant un but identique ou analogue, acquérir ou prendre à bail de telles entreprises. Elle peut acquérir, gérer et aliéner de la propriété foncière.