Reports for Cadramont Manufacture SA
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About Cadramont Manufacture SA
- Cadramont Manufacture SA has its legal headquarters in Les Brenets, is active and operates in the sector «Manufacturing of measurement and control instruments».
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2025.
- In the commercial register the company Cadramont Manufacture SA is registered under the UID CHE-107.176.528.
- There are 6 other active companies that have registered an identical address. These include: Cadrémail Sàrl, DAMATEC Sàrl, Liengme SA.
Management (4)
newest board members
newest authorized signatories
Ana Maria Rüfenacht,
Julien Tassetti,
Prisca Agnese Glück,
Alexandre Olivier Liengme
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-073.3.001.604-6
UID/VAT
CHE-107.176.528
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Le but de la société est la fabrication, le commerce, l'importation et l'exportation d'articles manufacturés, notamment dans le domaine horloger. La société peut en outre effectuer toutes opérations propres à favoriser ou à faciliter le développement de l'entreprise et la réalisation du but social. La société peut en particulier prendre des participations dans des entreprises similaires en Suisse et à l'étranger et elle peut acquérir et vendre des biens immobiliers. La société peut créer des succursales, tant en Suisse qu'à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 06.10.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | 23.11.2006 | 05.10.2014 | |
| Ernst & Young AG | Biel/Bienne | <2004 | 22.11.2006 | |
Other company names
Past and translated company names
- Métallique SA
- Métallique S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadramont Manufacture 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: HR02-1006343782, Commercial Registry Office Neuenburg, (645)
Cadramont Manufacture SA, Le Locle, CHE-107.176.528 (FOSC du 30.10.2024, p. 0/1006166650). Signature collective à deux a été conférée à Tassetti Julien, de Eggiwil, à Flangebouche, France, directeur général. Signature collective à deux avec un administrateur ou le directeur général a été conférée à Glück Prisca Agnese, de Escholzmatt-Marbach, à Reconvilier, directrice. Procuration collective à deux avec un administrateur ou le directeur général a été conférée à Rüfenacht Ana Maria, de Worb, à Saint-Imier.
Publication number: HR02-1006166650, Commercial Registry Office Neuenburg, (645)
Cadramont Manufacture SA, Le Locle, CHE-107.176.528 (FOSC du 26.10.2023, p. 0/1005870130). Petit-Jean Philippe Jacques n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005870130, Commercial Registry Office Neuenburg, (645)
Cadramont Manufacture SA, Le Locle, CHE-107.176.528, q (FOSC du 23.05.2023, p. 0/1005752194). Tassetti Julien n'est plus directeur;
ses pouvoirs sont radiés.
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.