Reports for Artisia SA
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About Artisia SA
- Artisia SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Artisia SA, which was entered in the trade register on 23.03.2006, consists of one person.
- The most recent commercial register change was made on 25.11.2020. You can find all changes under «Notifications».
- The company's UID is CHE-112.839.464.
- On the same address there are 6 other active companies registered. These include: Arts & Design Manufacture SA, Concepto Holding SA, Concepto Watch Factory SA.
Commercial register information
Entry in the commercial register
23.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.641-0
UID/VAT
CHE-112.839.464
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développer, concevoir, fabriquer, assembler, acheter, vendre et distribuer des mouvements, ou parties de mouvements, montres et instruments de qualité de mesure du temps; exploiter des marques en relation avec l'horlogerie et ses produits dérivés, s'inspirer de leur création en y faisant référence dans la production et promotion de ces marques; accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise des intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 30.06.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.10.2016 | 29.06.2017 | |
| Révisions comptables d'Erguël Sàrl | Sonvilier | 19.03.2009 | 14.04.2011 | |
| Gilomen fiscalité et conseils SA | La Chaux-de-Fonds | 29.03.2006 | 18.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Artisia 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
Publication number: HR02-1005031784, Commercial Registry Office Neuenburg, (645)
Artisia SA, à La Chaux-de-Fonds, CHE-112.839.464 (FOSC du 21.08.2020, p. 0/1004962857). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 19.11.2020.
Publication number: HR02-1004962857, Commercial Registry Office Neuenburg, (645)
Artisia SA, à La Chaux-de-Fonds, CHE-112.839.464 (FOSC du 30.06.2017, p. 0/3615241). Nouvelle raison sociale du réviseur "Fiduciaire Juravenir SA" (CHE-105.190.411) : "FIDAG Jura SA".
Publication number: 3615241, Commercial Registry Office Neuenburg, (645)
Artisia SA, à La Chaux-de-Fonds, CHE-112.839.464 (FOSC du 26.10.2016, p. 0/3128953). 'PricewaterhouseCoopers SA' (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Juravenir SA' (CHE-105.190.411), à Delémont.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.