Boillat Frères AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.935.954
Calendar
Date of incorporation:
3/11/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Société anonyme Boillat frères
  • Boillat Frères AG
  • (Boillat Frères SA) (Boillat Frères Ltd)

Management

Male

lic. iur. Iso Lenzlinger

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Georges Crevoisier

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Neuchâtel

President

Individual signing authority

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Male

Michel Ditisheim

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La Chaux-de-Fonds

Vicepresident

Joint signing authority (any two to sign)

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Jean-Pierre Hagger

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Biel/Bienne

Delegate

Individual signing authority

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Address & Locations

Primary Address

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Alpenstrasse 12 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11455011.08.202515514.08.20251006408493
2784815.06.202011618.06.20201004913682
3950629.06.201812704.07.20184334973
4261611.03.20045317.03.200417/2172162
5(Transfer seat)(Transfer seat)

Company Purpose

Fabrikation, Kauf und Verkauf von Uhren, Uhrwerken und Ersatzteilen sowie anderen industriellen Produkten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern