Ikepod Watch Company AG en liquidation concordataire

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.455.296
Calendar
Date of incorporation:
7/7/1999
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Location:
Haute-Sorne
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Office:
Haute-Sorne
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'000'000.00

Previous Company Names

  • Ikepod Watch Company AG

Management

Male

Didier Cuenin

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Porrentruy

Liquidator

Individual signing authority

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Male

William Devine

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Mies

Single member

Without signing authority

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Markus Bleuler

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Weggis

President

Joint signing authority (any two to sign)

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Oliver Ike

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Zurich

Member

Joint signing authority (any two to sign)

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Iso Lenzlinger

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Oberwil bei Zoug

Member

Joint signing authority (any two to sign)

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Gianfranco Legler

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Zurich

Member

Joint signing authority (any two to sign)

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Male

Werner Würmli

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St-Gall

Member

Joint signing authority (any two to sign)

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Markus Bleuler

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Buderim

President

Joint signing authority (any two to sign)

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Oliver Ike

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Magliaso

Member

Joint signing authority (any two to sign)

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Peter Flückiger

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Rüeterswil (St. Gallenkappel)

Member

Joint signing authority (any two to sign)

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Bertram Weder

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Laax

Member

Joint signing authority (any two to sign)

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Christian Weber

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Signy (Signy-Avenex)

Manager

Individual signing authority

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William Devine

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Mies

Manager

Individual signing authority

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Cyrille

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Bernex

Manager

Individual signing authority

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Address & Locations

Primary Address

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rue St-Hubert 38 2854 Bassecourt
Additional addresses
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Rue Gustave-Amweg 16 c/o BDO Visura 2900 Porrentruy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1164112.10.200920116.10.200910/5298612
2100314.10.200520420.10.20056/3067936
319523.02.20054201.03.20058/2723878
47425.01.20052131.01.200510/2677516
595302.11.200421708.11.20048/2532248
636622.04.20048128.04.20048/2235462
7R107616.12.2003R24622.12.20039/2042792
8105209.12.200324115.12.20039/2028328
992321.10.200320829.10.20037/1235976
1090410.10.200319916.10.20038/1217222

Company Purpose

Fabrication et distribution àl'échelon mondial d'horloges mécaniques; la société peut créer des succursales en Suisse et à l'étranger, participer à d'autres sociétés identiques ou similaires en Suisse et à l'étranger ainsi qu'acquérir, gérer et vendre des immeubles; effectuer toutes opérations propres à favoriser la réalisation du but social.