Reports for Camille Fournet La Chaux-de-Fonds SA
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About Camille Fournet La Chaux-de-Fonds SA
- Camille Fournet La Chaux-de-Fonds SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Trading in consumer goods». Camille Fournet La Chaux-de-Fonds SA is active.
- Camille Fournet La Chaux-de-Fonds SA was founded on 20.12.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.10.2024.
- The Enterprise Identification Number of the company Camille Fournet La Chaux-de-Fonds SA is the following: CHE-105.337.453.
- On the same address as Camille Fournet La Chaux-de-Fonds SA there are 2 other active companies registered. These include: Admir Hajda Cafés SA, DIODE SA, succursale de La Chaux-de-Fonds.
Management (4)
newest board members
Jean-Yves René Gérard Basin,
Patrick Armel Jean Landais,
Giuseppe Carrubba,
Jean-Luc Déchery
newest authorized signatories
Jean-Yves René Gérard Basin,
Patrick Armel Jean Landais,
Giuseppe Carrubba,
Jean-Luc Déchery
Commercial register information
Entry in the commercial register
20.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.339-6
UID/VAT
CHE-105.337.453
Sector
Trading in consumer goods
Purpose (Original language)
Création, conception, recherche, fabrication, achat, vente et commercialisation d'articles de maroquinerie, spécialement de bracelets de montres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 24.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 16.01.2006 | 23.02.2015 | |
| SRC Société de revision SA | Neuchâtel | <2004 | 15.01.2006 | |
Other company names
Past and translated company names
- Fournet Camille La Chaux-de-Fonds SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Camille Fournet La Chaux-de-Fonds 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: HR02-1006145199, Commercial Registry Office Neuenburg, (645)
Camille Fournet La Chaux-de-Fonds SA, à La Chaux-de-Fonds, CHE-105.337.453 (FOSC du 25.03.2022, p. 0/1005436105). Basin Jean-Yves René Gérard, membre du conseil d'administration, signe désormais individuellement. Carrubba Giuseppe est maintenant domicilié à La Chaux-de-Fonds.
Publication number: HR02-1005436105, Commercial Registry Office Neuenburg, (645)
Camille Fournet La Chaux-de-Fonds SA, à La Chaux-de-Fonds, CHE-105.337.453 (FOSC du 08.12.2020, p. 0/1005042503). Basin Jean-Yves René Gérard, de France, à La Tène, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005042503, Commercial Registry Office Neuenburg, (645)
Camille Fournet La Chaux-de-Fonds SA, à La Chaux-de-Fonds, CHE-105.337.453 (FOSC du 26.11.2020, p. 0/1005032834). 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. Statuts modifiés le 30.11.2020. Déchery Jean-Luc est maintenant domicilié à Neuchâtel.
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.