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About Chaumet Horlogerie SA
- Chaumet Horlogerie SA in Nyon is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Chaumet Horlogerie SA is active.
- The management of the company Chaumet Horlogerie SA consists of 5 persons.
- The most recent commercial register change was made on 26.04.2024. You can find all changes under «Notifications».
- The company Chaumet Horlogerie SA is registered under the UID CHE-107.173.725.
- Astro Piscines SA, succursale de Nyon, Félix Badel et Cie, société anonyme, succursale de Nyon, Malterie Nyonnaise Sàrl have the same address as Chaumet Horlogerie SA.
Management (5)
newest board members
Charles Sau Sin Leung,
Franco Cerulli,
Christophe René Jean-Marie Barré
newest authorized signatories
Charles Sau Sin Leung,
Philippe Blanchard,
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)
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 | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 16.06.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.01.2017 | 15.06.2022 | |
| FORVIS 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.
Branches (0)
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, (550)
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.