Reports for Calame et Cie S.A.
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About Calame et Cie S.A.
- Calame et Cie S.A. has its legal headquarters in Le Crêt-du-Locle, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Calame et Cie S.A. consists of 2 persons. The foundation of the company took place on 21.02.1979.
- The company has last changed their commercial register entry on 22.07.2025, under «Notifications» you will find all changes.
- The company Calame et Cie S.A. is registered under the UID CHE-101.934.207.
Commercial register information
Entry in the commercial register
21.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.994-8
UID/VAT
CHE-101.934.207
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et vente de boîtes de montres en or et de bijouterie; opérations financières et commerciales se rattachant au but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | <2004 | 18.11.2019 | |
Other company names
Past and translated company names
- Calame et Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calame et Cie S.A.
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: HR02-1006391569, Commercial Registry Office Neuenburg, (645)
Calame et Cie S.A., à La Chaux-de-Fonds, CHE-101.934.207 (FOSC du 19.06.2025, p. 0/1006361264). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, téléfax ou courrier électronique. Statuts modifiés le 10.07.2025.
Publication number: HR02-1006361264, Commercial Registry Office Neuenburg, (645)
Calame et Cie S.A., à La Chaux-de-Fonds, CHE-101.934.207 (FOSC du 25.06.2024, p. 0/1006066909). Bernasconi Laurent est maintenant domicilié à Veyrier.
Publication number: HR02-1006066909, Commercial Registry Office Neuenburg, (645)
Calame et Cie S.A., à La Chaux-de-Fonds, CHE-101.934.207 (FOSC du 07.07.2023, p. 0/1005790488). Peny Claude n'est plus membre du conseil d'administration;
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.