The 1916 Company Switzerland SA

The 1916 Company Switzerland SA, public limited company in Neuchâtel (NE), retail. Registration active in the commercial register. Latest publication: Oct. 22, 2024. UID CHE-472.102.831.

The company offers luxury watches, jewelry and pre-owned handbags. Its website also provides sell-and-trade and jewelry services, including custom jewelry design, jewelry repair and appraisals.¹

Commercial register

Legal form: Public limited company
Registered office: rue de la Promenade-Noire 5, 2000 Neuchâtel
Share capital: CHF 100,000
UID: CHE-472.102.831
Former names: WatchBox Switzerland SA
Registered purpose (original language): achat, vente et commerce de montres, bijoux et accessoires de luxe, ainsi que toutes activités destinées à promouvoir le commerce de ces produits (pour but complet, cf. statuts).

All 22 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Oct. 22, 2024

The 1916 Company Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 05.03.2024, p. 0/1005978108). Hoffmann Patrik Paul n'est plus directeur; ses pouvoirs sont radiés. Gautschi Herbert, directeur, signe désormais individuellement.
Name changed March 5, 2024

WatchBox Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 30.03.2022, p. 0/1005439125). Nouvelle raison sociale: The 1916 Company Switzerland SA (The 1916 Company Switzerland Ltd). Convocations et communications aux actionnaires: par écrit (courrier ou e-mail), ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 19.02.2024.
Address changed March 24, 2022

WatchBox Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 16.09.2020, p. 0/1004980139). Autre adresse: Stadthausquai 13, 8001 Zürich.
Officers changed Sept. 16, 2020

WatchBox Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 30.12.2019, p. 0/1004795879). Ellison Amanda Jane n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Reis Justin Demetrio, d'Australie, à Bryn Mawr, PA, USA , est membre du conseil d'administration avec signature individuelle.
Officers changed Dec. 30, 2019

WatchBox Switzerland SA, à Neuchâtel, CHE-472.102.831 (FOSC du 25.05.2018, p. 0/4250069). Gautschi Herbert, directeur, signe désormais collectivement à deux. Signature collective à deux a été conférée à Hoffmann Patrik Paul, de Reigoldswil, à La Chaux-de-Fonds, directeur.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.