Reports for Chronométrie Ferdinand Berthoud SA
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About Chronométrie Ferdinand Berthoud SA
- Chronométrie Ferdinand Berthoud SA from Fleurier operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.11.2023.
- The company is registered in the commercial register NE under the UID CHE-100.106.828.
- 18 various trademarks or applications have been registered by the company Chronométrie Ferdinand Berthoud SA in the IPI.
- Next to the company Chronométrie Ferdinand Berthoud SA there are 3 other active companies with an identical address. These include: Association Réseau des fleurons, Chopard Manufacture S.A., FONDATION QUALITE FLEURIER.
Commercial register information
Entry in the commercial register
08.02.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.981-6
UID/VAT
CHE-100.106.828
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, construction, production et vente de garde-temps, articles d'horlogerie et accessoires y relatifs
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 13.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gefid Sàrl | Neuchâtel | <2004 | 12.09.2006 | |
Other company names
Past and translated company names
- CHRONOMETRES FERDINAND BERTHOUD NEUCHATEL SA, VAL-DE-TRAVERS
- Jacri SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LOUIS BERTHOUD | 15.08.2019 | active | 03041/2019 |
| LOUIS BERTHOUD | 15.08.2019 | active | 03041/2019 |
Newest SOGC notifications: Chronométrie Ferdinand Berthoud 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: HR02-1005890446, Commercial Registry Office Neuenburg, (645)
Chronométrie Ferdinand Berthoud SA, à Val-de-Travers, CHE-100.106.828 (FOSC du 22.09.2014, p. 0/1727193). Scheufele Karl Friedrich et Scheufele Christine sont maintenant domiciliés à Lauenen.
Publication number: 1727193, Commercial Registry Office Neuenburg, (645)
CHRONOMETRES FERDINAND BERTHOUD NEUCHATEL SA, VAL-DE-TRAVERS, à Val-de-Travers, CHE-100.106.828 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale:
Chronométrie Ferdinand Berthoud SA. Le capital-actions de CHF 100'000 est maintenant entièrement libéré, et les 100 actions de CHF 1'000 sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnnaires:
par lettre recommandée aux adresses inscrites sur le registre des actions. Statuts modifiés le 05.09.2014. Brun Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Scheufele Karl Friedrich, président, et Scheufele Christine, secrétaire, tous deux de et à Prangins, lesquels signent collectivement à deux.
Nouvelle adresse:
Fleurier, rue des Moulins 20, 2114 Fleurier.
Publication number: 5368958, Commercial Registry Office Neuenburg, (645)
Jacri SA, à Neuchâtel, CH-645-1001981-6 (FOSC du 13.09.2006, p. 8/3547538).
Nouvelle raison sociale:
CHRONOMETRES FERDINAND BERTHOUD NEUCHATEL SA, VAL-DE-TRAVERS.
Nouveau siège:
Val-de-Travers, Couvet, rue Denis-de-Rougemont 3, c/o Etude Hofner et Codoni, 2108 Couvet.
Nouveau but:
conception, construction, production et vente de garde-temps, articles d'horlogerie et accessoires y relatifs. Statuts modifiés le 20.11.2009.
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.