Age of the company
78 yearsCapital in CHF
81,0 Mio.Active brands
0Reports for CHH Microtechnique SA
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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 CHH Microtechnique SA
- CHH Microtechnique SA is a Company limited by shares (AG) with its legal headquarters in Le Brassus. CHH Microtechnique SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management has 10 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2023.
- In the commercial register the company CHH Microtechnique SA is registered under the UID CHE-101.542.333.
Management (10)
newest board members
Thierry Robert Kenel,
Georges Nicolas Hayek jun.,
Marc Alexander Hayek
newest authorized signatories
Stéphane Caillat,
Pablo Roberto Schmid,
Antonio Javier Lopez Vega,
Philippe Rudolf,
Maël Iseli
Commercial register information
Entry in the commercial register
01.02.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.0.109.580-0
UID/VAT
CHE-101.542.333
CHE-116.294.121 VAT
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, la distribution et la commercialisation de montres et composants de montres, d'articles de bijouterie et d'accesoires de toutes sortes, ainsi que d'appareils mécaniques et leurs composants, d'appareils et installations électroniques et leurs composants et articles liés (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 08.06.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 09.02.2005 | 07.06.2010 | |
| Neutra Fiduciaire S.A. | Lausanne | <2004 | 08.02.2005 | |
Other company names
Past and translated company names
- CHH Microtechnique LTD
- CHH Microtechnique AG
- François Golay SA
Ownership structure
Holdings
Newest SOGC notifications: CHH Microtechnique 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: HR02-1005885731, Commercial Registry Office Vaud, (550)
CHH Microtechnique SA, à Le Chenit, CHE-101.542.333 (FOSC du 03.07.2023, p. 0/1005784975). Statuts modifiés le 25.10.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 81'000'000, divisé en 324'000 actions nominatives de CHF 250, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005784975, Commercial Registry Office Vaud, (550)
CHH Microtechnique SA, à Le Chenit, CHE-101.542.333 (FOSC du 11.05.2023, p. 0/1005744291). Signature collective à deux est conférée à Caillat Stéphane, de France, aux Rousses (France), vice-directeur. Procuration collective à deux est conférée à Schmid Pablo Roberto, de Ramsen, à Le Chenit.
Publication number: HR02-1005744291, Commercial Registry Office Vaud, (550)
CHH Microtechnique SA, à Le Chenit, CHE-101.542.333 (FOSC du 06.04.2023, p. 0/1005719545).
Nouvelle adresse:
Route des Sagnes 2, 1348 Le Brassus.
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.