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AG Jura ActiveLast change · 5 February 2026
Swiss Technology Production SA
CHE115011326Riehenring 182, 4058 Basel
2
Officers
7
Linked companies
1
Sectors
AI summary
Swiss Technology Production SA is a Swiss AG based in Basel, active in the commercial register, with 2 people on record.▍
Company analysis
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Swiss Technology Production SA, AG · Jura · Basel
Officers2
Linked companies7
Share capitalCHF 500'000
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Manufacturing / IndustryEducation / TrainingRetail / TradeReal EstateRestaurant / FoodFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Jura
- Share capital
- CHF 500'000
- Status
- Active
Sectors
Manufacturing / Industry
Registered purpose
Die Gesellschaft bezweckt die Herstellung von Uhrwerken, Komponenten und verwandten Produkten im Bereich der Uhrenindustrie. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke…
Register timeline
Recent commercial-register publications (SOGC).
- 5 February 2026Struck offAddress change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 107 du 05.06.2025, Publ. 1006349600). Par suite de transfert du siège à Basel, l'entité juridique est inscrite au registre du commerce du canton de Bâle-Ville. Par con
- 5 February 2026Capital changePurpose update
Swiss Technology Production SA , bisher in Haute-Sorne , CHE-115.011.326 , Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2025, Publ. 1006349600). Statutenänderung: 27.01.2026. Sitz neu: Basel . Domizil neu: c/o Fossil Group Europe GmbH, Riehenring 182, 4058 Basel
- 5 June 2025Struck offSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 82 du 30.04.2025, Publ. 1006320902). Personne(s) et signature(s) radiée(s): Kurun, Erkan, ressortissant français, à Hirtzbach (FR), avec signature collective à deux.
- 30 April 2025Struck offSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 250 du 24.12.2024, Publ. 1006215977). Personne(s) et signature(s) radiée(s): Saurer, Hans Ulrich, de Sigriswil, à Büren an der Aare, membre, avec signature collective
- 24 December 2024Struck offManagement changeSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 50 du 12.03.2024, Publ. 1005984020). Personne(s) et signature(s) radiée(s): O'Brien, John Joseph, ressortissant irlandais, à Hong Kong (CN), président du conseil d'adm
- 12 March 2024Struck offManagement changeAddress changeSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 86 du 04.05.2022, Publ. 1005465218). Nouvelle adresse: Rue des Places 28, 2855 Glovelier. Personne(s) et signature(s) radiée(s): Frey, Martin, de Gontenschwil, à Nugla
- 4 May 2022Management changeSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 22 du 02.02.2021, Publ. 1005090223). Inscription ou modification de personne(s): Stalder, Florian Georg, de Basel, à Basel, membre du conseil d'administration, avec si
- 2 February 2021Struck offManagement changeSignatory change
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 13 du 21.01.2019, Publ. 1004547134). Personne(s) et signature(s) radiée(s): Matthey, Laurent Guillaume, de La Chaux-du-Milieu, à Biel/Bienne, membre du conseil d'admin
- 21 January 2019Struck off
Swiss Technology Production SA , à Haute-Sorne , CHE-115.011.326 , société anonyme (No. FOSC 91 du 14.05.2018, Publ. 4227431). Personne(s) et signature(s) radiée(s): Remaco Wirtschaftsprüfung AG ( CHE-114.116.276 ), à Basel, organe de révision. Inscription ou
- 14 May 2018Struck offManagement changeAddress changePurpose updateSignatory change
Swiss Technology Production SA , précédemment à Manno , CHE-115.011.326 , société anonyme (No. FOSC 163 du 24.08.2017, Publ. 3713465). Modification des statuts: 28.03.2018. Nouveau siège: Haute-Sorne . Nouvelle adresse: Rue des Places 13, 2855 Glovelier. Nouve
- 14 May 2018Struck offAddress change
Swiss Technology Production SA , in Manno , CHE-115.011.326 , società anonima (Nr. FUSC 163 del 24.08.2017, Pubbl. 3713465). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Haute-Sorne.
- 24 August 2017Management changeSignatory change
Swiss Technology Production SA , in Manno , CHE-115.011.326 , società anonima (FUSC no. 17 del 26.01.2016, Pubbl. 2619993). Persone dimissionarie e firme cancellate: Züger, Alexandra, da Schübelbach, in Muttenz, con firma collettiva a due.
People and mandates
7 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.