European Companies Search Engine
President: Nicolas Baretzki · Director: Alastair Bainton, Hannah Pace · No longer Director (2) · Address Shaba14 Sept 2015 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Montblanc Switzerland SA [Montblanc Schweiz AG] [Montblanc Swiss Ltd], previously in Zurich, CHE-108.291.095 (FOSC of 17 July 2015, p. 0/2275123). Statutes from 21 April 1995. New headquarters:
Unnamed street ??, 1290 Versoix, Switzerland
Road. Purpose: promotion, marketing, distribution, purchase, sale and customer service of all watch, jewellery, jewellery, writing instruments, leather goods and other luxury items (and generally all business related to this area of activity); acquisition, possession, development, administration, exploitation, sale and marketing of heritage securities, including patents and other intellectual property rights in all areas; providing services to all affiliated companies or companies or to third parties; all financing transactions, in particular financing, acquisition or takeover of any stakes, directly or indirectly, in any company (see full-purpose statutes). Merger (historical recall): takeover of Cadolux AG's assets and liabilities in Bassersdorf (CH-020-3024910-0), under merger contract of 6 June 2005 and balance sheet at 31 December 2004, with assets of CHF 965,454.54 and liabilities to third parties of CHF 861,152.55, against the allocation to shareholders of the transfering company of 100 shares of CHF 1,000; as a result, equity capital was increased by CHF 100,000 as a result of the merger. Equity: CHF 500,000, fully released, divided into 500 shares of CHF 1,000, registered, linked according to statutes. Publication body: Official Swiss Trade Sheet. Communication to shareholders: mail, fax or email. New statutes of 25.08. 2015. Zimmermann Guido is no longer a director; his powers are written off. The powers of Felley Hayoz Séverine and ??????? ??????? are written off. Administration: Baretzki Nicolas (new), from France, to Pully, president, Bossert Cédric, from Lausanne, to Founex, and Meyer Denis Axel (not Meyer Axel), from Germany, to Cologny, all three with collective signatures for two. Collective signature of Favier Delphine, from France, in Divonne-les-Bains, F, Managing Director, Bagda Edith, of Germany, horgen, Director, Bainton Alastair (new), of Great Britain, Versonnex, F, Director, Pace Hannah (new), great Britain, Geneva, Director, and Painsy Peter, of Austria, Review body: PricewaterhouseCoopers SA (CHE-291.782.389), branch in Neuchâtel. New other address: Tourelles 10, 2400 Le Locle. Daily Register No. 14509 of 14 September 2015 / CHE-108.291.095 / 02378365
This filing was translated from French to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Montblanc Suisse SA, Versoix, Switzerland.
The visualizations for "Montblanc Suisse SA - President: Nicolas Baretzki · Director: Alastair Bainton, Hannah Pace · No longer Director (2) · Address"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
