Reports for Cornu et Cie S.A.
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About Cornu et Cie S.A.
- Cornu et Cie S.A. with its legal headquarters in La Chaux-de-Fonds is active. Cornu et Cie S.A. operates in the sector «Manufacturing of measurement and control instruments».
- Cornu et Cie S.A. has 5 persons entered in its management.
- On the 16.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-112.998.743.
Management (5)
newest board members
newest authorized signatories
Marcel Anatole Gerber,
Philipp Reto von Bueren,
Baanuja Rajakulendran,
Marc Philip Bossel,
Andrea Alain Ruggeri
Commercial register information
Entry in the commercial register
28.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-035.3.036.284-1
UID/VAT
CHE-112.998.743
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Acquisition, vente, et gestion de participations à des entreprises existantes ou à constituer de quelque nature que ce soit, actives dans le domaine de l'industrie, le commerce et la finance; fabrication, le commerce de boucles, fermoirs, bracelets et composants horlogers en tous genres, accessoires pour la maroquinerie, la joaillerie ainsi que toute activité de polissage, métaux précieux ou communs, vente, importation et exportation de produits industriels (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 16.06.2025 | ||
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 17.07.2023 | 15.06.2025 | |
| BDO SA | Epalinges | 27.08.2020 | 16.07.2023 | |
| BfB Fidam révision SA | Yverdon-les-Bains | 27.05.2014 | 23.05.2016 | |
Other company names
Past and translated company names
- Unroc Holding SA
- Unroc Holding AG
- Adax Holding AG
- Adax Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cornu et Cie S.A.
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: HR02-1006357208, Commercial Registry Office Neuenburg, (645)
Cornu et Cie S.A., à La Chaux-de-Fonds, CHE-112.998.743 (FOSC du 09.05.2025, p. 0/1006328243). Les pouvoirs de Midez Julien Martial et Zurbuchen Stephan sont radiés. "Ernst & Young AG" (CHE-441.858.784) n'est plus organe de révision.
Organe de révision:
"PricewaterhouseCoopers SA" (CHE-291.782.389), à Neuchâtel.
Publication number: HR02-1006328243, Commercial Registry Office Neuenburg, (645)
Cornu et Cie S.A., à La Chaux-de-Fonds, CHE-112.998.743 (FOSC du 19.04.2024, p. 0/1006013766).
Fusion:
reprise des actifs et passifs de "Cronal SA" (CHE-109.082.358), à La Chaux-de-Fonds, selon contrat de fusion du 25.04.2025 et bilan au 31.12.2014, présentant des actifs de CHF 5'689'099 et des passifs envers les tiers de CHF 5'421'808. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006013766, Commercial Registry Office Neuenburg, (645)
Cornu et Cie S.A., à La Chaux-de-Fonds, CHE-112.998.743 (FOSC du 17.07.2023, p. 0/1005797375). Tramaux David Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés Gerber Marcel Anatole, de Langnau im Emmental, à Ipsach, est membre du conseil d'administration avec signature collective à deux.
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.