Merit Productions S.A. en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.958.573
Calendar
Date of incorporation:
7/6/1973
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Location:
Delémont
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Office:
Delémont
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Lusa S.A.
  • Merit Productions S.A.

Management

Male

Ronald Bernheim

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Herrliberg

Secretary (non-member of the board) + manager

Joint signing authority (any two to sign)

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Male

Peter Giesinger

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Zürichhorn

Deputy manager

Joint signing authority (any two to sign)

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Male

André Bernheim

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Davos Platz

Chairperson of the board + manager

Individual signing authority

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Erwin Bernheim

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Herrliberg

President + manager

Joint signing authority (any two to sign)

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André Bernheim

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Herrliberg

Member + manager

Joint signing authority (any two to sign)

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Erich Weber

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Egg

Deputy manager

Joint signing authority (any two to sign)

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Léon Seuret

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Courrendlin

Manager

Joint signing authority (any two to sign)

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Markus Riedo

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Rüschlikon

Deputy manager

Joint signing authority (any two to sign)

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Michel Rotunno

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Fontenais

Limited joint signing authority (together w/ any one member of the board)

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André Bernheim

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Meilen

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o FIDAG Jura SA Rue de la Jeunesse 2 2800 Delémont
Additional addresses
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Lessingstrasse 5 Case postale 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1113129.08.202417003.09.20241006121089
2B147713.10.2023B20218.10.20231005864016
3143322.11.202223025.11.20221005613596
468804.05.20218807.05.20211005174393
5170310.12.201924213.12.20191004783470
683920.06.201612023.06.20162909605
716826.02.20044303.03.20047/2151340
8105710.12.200324216.12.20039/2029630
936513.08.199916627.08.19995881
1037111.08.199716226.08.19976247

Company Purpose

Fabrication et commerce de boîtes de montres en tous genres et leurs composants ainsi que d'autres fournitures d'horlogerie. La société peut acheter, gérer et vendre des immeubles. L'exécution de toute prestation dans les domaines de la logistique et du marketing.