R.S. Classic Watch AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.152.765
Calendar
Date of incorporation:
6/8/1988
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • R.S. Classic Watch AG
  • (R.S. Classic Watch SA) (R.S. Classic Watch Ltd)

Management

Male

Peter Borer

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St. Gallen

Chairperson of the board + liquidator

Individual signing authority

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Male

Dr. Ernst Brem

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Richterswil

Member of the board + liquidator

Individual signing authority

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Male

Firoz Merchant

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Dubai, AE

Member of the board + liquidator

Individual signing authority

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Fairuz Karam Ali

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Sharjah (Vereinigte Arabische Emirate)

Member of the board

Individual signing authority

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Paul Bischofberger

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Thalwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Dr. Peter Borer, Brem & Borer Rechtsanwälte Tödistrasse 52 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11983612.07.200513718.07.200524/2937270
22203804.10.199919608.10.19996902
32507719.11.199622925.11.19967240
42097812.10.199320826.10.19935595
51113321.06.199312705.07.19933474
62255803.12.199124112.12.19915332
7(Transfer)(Transfer)

Company Purpose

Entwicklung, Herstellung und Vertrieb von Uhren, Zeitmessanlagen und Schmuck sowie ferner Kauf und Verkauf, Import und Export von Uhren, Schmuck sowie Handel mit Rohstoffen, Halbfabrikaten und Zulieferteilen aller Art; kann sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Liegenschaften erwerben und veräussern.