• Eberhard et Co. SA

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    Register number: CH-073.3.000.619-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    18

    Reports for Eberhard et Co. SA

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    Company dossier as PDF

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    About Eberhard et Co. SA

    • Eberhard et Co. SA from La Chaux-de-Fonds operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • The management of the company Eberhard et Co. SA consists of 3 persons.
    • The company has last modified its commercial register entry on 22.04.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Eberhard et Co. SA is the following: CHE-102.259.035.
    • At the moment, the company Eberhard et Co. SA has 23 various trademarks or applications in the IPI database.
    • There are 14 other active companies registered at the same address. These include: BASILIC Sàrl, BG Fiduciaire SA, Eric Miotton - Ice Coaching Natural Movement.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, achat et vente d'horlogerie et d'articles s'y rattachant ainsi que d'autres articles de toutes sortes sous la marque "Eberhard et Co. SA", ainsi que la détention et la gestion de brevets (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso 01.12.2014

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    Former auditor (2)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 12.11.2010 30.11.2014
    Fiduciaria Mega SA
    Chiasso <2004 11.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Eberhard et Co SA
    • Eberhard & Co SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CONTOGRAF 29.04.2024 active 05959/2024
    10.03.2022 active 19210/2021

    Newest SOGC notifications: Eberhard et Co. SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156958, Commercial Registry Office Neuenburg, (645)

    Eberhard et Co. SA, à La Chaux-de-Fonds, CHE-102.259.035 (FOSC du 28.01.2019, p. 0/1004552625). Conversion des 500 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 500 actions de CHF 500, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par simple pli, télécopie ou courrier électronique. Statuts modifiés le 09.04.2021.

    SOGC 190128/2019 - 28.01.2019
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004552625, Commercial Registry Office Neuenburg, (645)

    Eberhard et Co. SA, à Biel/Bienne, CHE-102.259.035 (FOSC du 01.12.2014, p. 0).

    Nouveau siège:
    La Chaux-de-Fonds, avenue Léopold-Robert 73, 2300 La Chaux-de-Fonds.

    But modifié:
    fabrication, achat et vente d'horlogerie et d'articles s'y rattachant ainsi que d'autres articles de toutes sortes sous la marque "Eberhard et Co. SA", ainsi que la détention et la gestion de brevets (pour but complet, cf. statuts). Statuts modifiés le 16.01.2019. Bullani Renato Lorenzo est maintenant originaire de Mendrisio, et Frôté François est maintenant originaire de La Neuveville.

    SOGC 190128/2019 - 28.01.2019
    Categories: Change of company address

    Publication number: HR02-1004551943, Commercial Registry Office Berne, (36)

    Eberhard et Co. SA, à Biel/Bienne, CHE-102.259.035, société anonyme (No. FOSC 232 du 01.12.2014, Publ. 1851015). Par suite de transfert du siège à La Chaux-de-Fonds, la société a été inscrite au registre du commerce du canton de Neuchâtel. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    Hit list

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