Reports for Ceramaret SA
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Company dossier as PDF
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About Ceramaret SA
- Ceramaret SA is currently active and the industry «Manufacturing and processing of glass and ceramic». The legal headquarters are in Bôle.
- The management of the company Ceramaret SA, which was founded on the 05.02.1925, consists of 12 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.08.2025.
- The company Ceramaret SA is registered under the UID CHE-101.246.314.
Management (12)
newest board members
Rolf Rihs,
Dr. Martin Paul Folini,
Philippe Emmanuel Grize,
Pascal Imfeld
newest authorized signatories
Rolf Rihs,
Dr. Martin Paul Folini,
Rainer Platz,
Ramon Giovannini,
Mathieu Nicolas Grossenbacher
Commercial register information
Entry in the commercial register
05.02.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.380-5
UID/VAT
CHE-101.246.314
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Fabrication et commerce de petites pièces de précision en corindon synthétique, alumine fritté et métaux divers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 06.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 07.07.2000 | 05.07.2020 | |
Other company names
Past and translated company names
- Cerameret AG
- Cerameret Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ceramaret 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: HR02-1006412857, Commercial Registry Office Neuenburg, (645)
Ceramaret SA, à Milvignes, CHE-101.246.314 (FOSC du 23.12.2024, p. 0/1006214226). Bonhôte Frédéric Serge Otto n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Rihs Rolf, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Fasel Pascal Thierry est maintenant domicilié à Neuchâtel, et Hasanovic Senad est maintenant domicilié à Ecublens (VD). Folini Martin Paul, de Dietikon, à Küsnacht (ZH), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006214226, Commercial Registry Office Neuenburg, (645)
Ceramaret SA, à Milvignes, CHE-101.246.314 (FOSC du 04.11.2024, p. 0/1006170188). Signature collective à deux a été conférée à Platz Rainer, de Le Noirmont, à Milvignes, directeur général.
Publication number: HR02-1006170188, Commercial Registry Office Neuenburg, (645)
Ceramaret SA, à Milvignes, CHE-101.246.314 (FOSC du 05.09.2024, p. 0/1006123061). La procuration de Joye Jean-Christophe est radiée.
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.