Fortis-Uhren AG in Nachlassliquidation
Company Overview
Previous Company Names
- Fortis-Uhren AG
- (Montres Fortis SA) (Fortis Watch Ltd)
Management
Kurt Sutter
Port
Chairperson of the board
Without signing authority
Maximilian Spitzy
Shanghai, CN
Member of the board
Without signing authority
Miguel Spitzy
Salzburg, AT
Member of the board
Without signing authority
Andreas Feuz
Bern
Liquidator
Hans-Jörg Christen
Pieterlen
Limited joint signing authority (any two to sign)
Peter Peter
Sarstedt
Manager
Individual signing authority
Pietro James Ballié
Basel
Member of the board
Individual signing authority
Alessandro Levi
Zug
Chairperson of the board
Individual signing authority
Rainer Bentele
Dettighofen (DE)
Limited joint signing authority (any two to sign)
Andreas Bentele
Stiefenhofen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 87 | 05.01.2026 | 1006531414 | 08.01.2026 | 1006531414 |
| 2 | 123 | 08.01.2020 | 1004802602 | 13.01.2020 | 1004802602 |
| 3 | 121 | 07.01.2019 | 1004538208 | 10.01.2019 | 1004538208 |
| 4 | B3105 | 19.07.2018 | 4377829 | 24.07.2018 | 4377829 |
| 5 | 4584 | 21.11.2017 | 3890731 | 24.11.2017 | 3890731 |
| 6 | 1211 | 24.03.2016 | 2751621 | 31.03.2016 | 2751621 |
| 7 | 4997 | 04.12.2014 | 1868567 | 09.12.2014 | 1868567 |
| 8 | 4595 | 06.11.2014 | 1815941 | 11.11.2014 | 1815941 |
| 9 | 238 | 15.01.2014 | 1295237 | 20.01.2014 | 1295237 |
| 10 | 170 | 13.01.2014 | 1289811 | 16.01.2014 | 1289811 |
Company Purpose
Fabrikation von und Handel mit Uhren und Uhrenbestandteilen sowie Handelsgeschäfte aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.