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About CERTINA AG
- CERTINA AG in Le Locle is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». CERTINA AG is active.
- The company was founded on 03.06.1932 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2025.
- The UID registered in the commercial register of NE is CHE-101.399.840.
- Companies with the same address as CERTINA AG: MIDO AG, Tissot SA.
Management (8)
newest board members
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Hans-Dieter Pachner,
Gian Marco Larocca,
Murielle Johanne Patricia Fallet-Van Pernis,
Mireille Simone Koenig,
Naïla Hayek
Commercial register information
Entry in the commercial register
03.06.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-254.3.000.009-2
UID/VAT
CHE-101.399.840
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commercialisation de montres, mouvements de montres et composants de montres, d'articles de bijouterie, d'appareils et installations de mesure et de précision et leurs composants, d'appareils électroniques et leurs composants, ainsi que d'articles apparentés; accomplir toutes les opérations en relation avec son but ou le placement de ses fonds; acquérir, grever et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- CERTINA SA
- CERTINA LTD
- Certina, Kurth Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CERTINA AG
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: HR02-1006391570, Commercial Registry Office Neuenburg, (645)
CERTINA AG, Le Locle, CHE-101.399.840 (FOSC du 21.02.2025, p. 0/1006264439). Aellen Marc Stève n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Pachner Hans-Dieter (dit Dieter), d'Autriche, à Amstetten, Autriche, directeur.
Publication number: HR02-1006264439, Commercial Registry Office Neuenburg, (645)
CERTINA AG, Le Locle, CHE-101.399.840 (FOSC du 15.04.2024, p. 0/1006009232). Thiébaud François n'est plus vice-directeur;
ses pouvoirs sont radiés.
Publication number: HR02-1006009232, Commercial Registry Office Neuenburg, (645)
CERTINA AG, Le Locle, CHE-101.399.840 (FOSC du 29.01.2024, p. 0/1005946887). La procuration de Chédel Yannick Alexandre 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.