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Officers21

Tax information

History3

Documents12

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Last updated: Mar 08, 2024

Delma Watch AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 24 Dec 1942 (81 years ago)

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Summary

NameDelma Watch AG
Alternative names
  • Delma Watch Limited
  • Delma Watch SA
Historical names
  • Delma Watch Limited
  • (Uhrenfabrik Delma AG) (Montres Delma SA)
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-101.435.766
Registry numberCH-073.3.000.542-9
Incorporation Date24 Dec 1942 (81 years ago) / 1 companies with the same date
Subscribed share capital500000 CHF
Paid share capital500000 CHF
Value of shares100 CHF
Shares issued5000
Legal formCorporation
Type of activity
  • Description:
  • Zweck der Gesellschaft ist die Herstellung von Uhren sowie der Handel mit Uhren, Uhrenbestandteilen sowie mit Accessoires. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

Contact details

Legal addressBE, Switzerland

Officers

individual

IndividualSwitzerland

Ernst & Young Ag

auditor


Appointed on01 Sep 2005

Resigned on01 Nov 2010

individual

IndividualSwitzerland

Wüthrich Ulrich

member


Appointed on01 Sep 2005

Resigned on17 Jun 2013

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Tax information

VAT
  • Pays VATYes
  • Registration number01.01.1968
  • Registration date01 Jan 1968

History

Name of business

(Uhrenfabrik Delma AG) (Montres Delma SA)

23 Jun 1997 - 30 Sep 2021
Name of business

Delma Watch Limited

23 Jun 1997 - 30 Sep 2021
Shares

250000 CHF

23 Jun 1997 - 18 Dec 2002

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Documents

DateNameDocument
30 Sep 202111View
03 Mar 201510View
17 Jun 20139View

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Frequently asked questions

Where is Delma Watch AG's headquarters?

Delma Watch AG's headquarters is located at BE, Switzerland

What year was Delma Watch AG started?

Delma Watch AG was started in 1942

Sources: Central Business Name Index