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About Crelier fils SA
- Crelier fils SA has its legal headquarters in Porrentruy, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 4 persons. The company was founded on 21.09.2007.
- The most recent commercial register change was made on 05.06.2025. You can find all changes under «Notifications».
- The company's UID is CHE-113.826.889.
Management (4)
newest board members
Hervé Jacques Olivier Vallat,
Elise Marlyse Vallat,
Bernard Louis René Vallat,
Christine Alice Marie Vallat-Crelier
newest authorized signatories
Hervé Jacques Olivier Vallat,
Elise Marlyse Vallat,
Bernard Louis René Vallat,
Christine Alice Marie Vallat-Crelier
Commercial register information
Entry in the commercial register
21.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.382-7
UID/VAT
CHE-113.826.889
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Production et vente de pierres fines pour l'horlogerie et de tous autres produits en rapport avec l'horlogerie et la microtechnique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FSK Fiduciaire SA | Courgenay | 05.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 27.09.2007 | 04.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Crelier fils 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: HR02-1006349598, Commercial Registry Office Jura, (670)
Crelier fils SA, à Porrentruy, CHE-113.826.889, société anonyme (No. FOSC 245 du 17.12.2024, Publ. 1006207968).
Personne(s) et signature(s) radiée(s):
Fiduciaire Simon Kohler S.A., à Courgenay, organe de révision.
Inscription ou modification de personne(s):
FSK Fiduciaire SA (CHE-114.424.973), à Courgenay, organe de révision.
Publication number: HR02-1006207968, Commercial Registry Office Jura, (670)
Crelier fils SA, à Porrentruy, CHE-113.826.889, société anonyme (No. FOSC 237 du 04.12.2020, Publ. 1005040228).
Inscription ou modification de personne(s):
Vallat, Hervé Jacques Olivier, de Bure, à Bure, président du conseil d'administration, avec signature individuelle;
Vallat, Elise Marlyse, de Bure, à Courfaivre (Haute-Sorne), membre du conseil d'administration, avec signature individuelle;
Vallat, Bernard Louis René, de Bure, à Bure, membre du conseil d'administration, avec signature collective à deux [précédemment: Vallat, Bernard, administrateur-délégué, avec signature individuelle];
Vallat-Crelier, Christine Alice Marie, de Bure, à Bure, membre du conseil d'administration, avec signature collective à deux [précédemment: Vallat-Crelier, Christine, présidente, avec signature individuelle].
Publication number: HR02-1005040228, Commercial Registry Office Jura, (670)
Crelier fils SA, à Bure, CHE-113.826.889, société anonyme (No. FOSC 78 du 24.04.2015, p.0, Publ. 2117799).
Modification des statuts:
30.11.2020.
Nouveau siège:
Porrentruy.
Nouvelle adresse:
En Roche-de-Mars 9, 2900 Porrentruy.
Nouvelles communications:
Communications aux actionnaires: par écrit ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
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.