Age of the company
49 yearsCapital in CHF
100'000Active brands
0Reports for Chaumet Horlogerie SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Chaumet Horlogerie SA
- Chaumet Horlogerie SA has its legal headquarters in Nyon, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2024.
- The company's UID is CHE-107.173.725.
- Astro Piscines SA, succursale de Nyon, Félix Badel et Cie, société anonyme, succursale de Nyon, KM-DUC Electricité SA en liquidation are registered at the same address.
Management (4)
newest board members
Jean-Marc Mansvelt,
Franco Cerulli,
Christophe René Jean-Marie Barré
newest authorized signatories
Jean-Marc Mansvelt,
Franco Cerulli,
Sergio Schiazza,
Christophe René Jean-Marie Barré
Commercial register information
Entry in the commercial register
01.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-073.3.005.565-1
UID/VAT
CHE-107.173.725
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la fabrication, l'achat, la vente, le service après-vente et la réparation de montres et de pièces d'horlogerie et de bijouterie, la recherche et développement en horlogerie, la participation à des entreprises horlogères ou des branches annexées à l'horlogerie et la reprise de telles entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Lausanne | 16.06.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.01.2017 | 15.06.2022 | |
| MAZARS SA | Vernier | 21.02.2012 | 10.01.2017 | |
| Ernst & Young SA | Lancy | 27.12.2006 | 20.02.2012 | |
Other company names
Past and translated company names
- DDL SA, Horlogerie
- Les Diffusions DDL SA.
Ownership structure
Holdings
Newest SOGC notifications: Chaumet Horlogerie 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: HR02-1006019313, Commercial Registry Office Vaud
Chaumet Horlogerie SA, à Nyon, CHE-107.173.725 (FOSC du 16.06.2022, p. 0/1005497520). Mansvelt Jean-Marc n'est plus administrateur;
sa signature est radiée. Barré Christophe est maintenant de Gilly et à Bursins. Leung Charles Sau Sin, de France, à Paris (France), est membre président du conseil d'administration avec signature individuelle. Procuration collective à deux est conférée à Blanchard Philippe, de Prez, à Tannay.
Publication number: HR02-1005497520, Commercial Registry Office Vaud, (550)
Chaumet Horlogerie SA, à Nyon, CHE-107.173.725 (FOSC du 03.02.2022, p. 0/1005396889). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-281.111.934), à Lausanne.
Publication number: HR02-1005396889, Commercial Registry Office Vaud, (550)
Chaumet Horlogerie SA, à Nyon, CHE-107.173.725 (FOSC du 05.10.2021, p. 0/1005305453). Mansvelt Jean-Marc est maintenant à Neuilly-sur-Seine (France).
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.