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About DE BETHUNE SA
- DE BETHUNE SA has its legal headquarters in L'Auberson, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 22.04.2002 and has 7 persons in its management.
- The company has last modified its commercial register entry on 05.11.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company DE BETHUNE SA is registered under the UID CHE-109.539.719.
Management (7)
newest board members
Justin Demetrio Reis,
Bilbo Perrot,
Liam Wee Tay,
Daniel Bruce Govberg,
Pierre Jacques
newest authorized signatories
Justin Demetrio Reis,
Bilbo Perrot,
Liam Wee Tay,
Sabine Haarpaintner,
Daniel Bruce Govberg
Commercial register information
Entry in the commercial register
22.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sainte-Croix
Commercial Registry Office
VD
Commercial register number
CH-550.1.029.442-0
UID/VAT
CHE-109.539.719
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Commerce de matières premières, recherche, développement et fabrication de produits et marchandises, notamment dans les domaines de l'horlogerie, la joaillerie, la bijouterie et l'orfèvrerie; commercialisation de droits immatériels tels que brevets, licences et marques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 09.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 04.10.2004 | 08.11.2022 | |
| SALES ROZMUSKI FIDUCIAIRE | Cologny | <2004 | 03.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: DE BETHUNE 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: HR02-1006171232, Commercial Registry Office Vaud, (550)
DE BETHUNE SA, à Sainte-Croix, CHE-109.539.719 (FOSC du 09.11.2022, p. 0/1005600758). Hoffmann Patrik Paul n'est plus administrateur;
sa signature est radiée. Reis Justin Demetrio est nommé président. Flageollet Denis n'est plus président. Perrot Bilbo, de Neuchâtel, à Dubaï (Émirats arabes unis), avec signature collective à deux, et Tay Liam Wee, de Singapour, à Hong Kong (Chine), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005600758, Commercial Registry Office Vaud, (550)
DE BETHUNE SA, à Sainte-Croix, CHE-109.539.719 (FOSC du 22.02.2022, p. 0/1005411810). Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Nouvel organe de révision:
BDO AG (CHE-305.494.906), à Biel/Bienne.
Publication number: HR02-1005411810, Commercial Registry Office Vaud, (550)
DE BETHUNE SA, à Sainte-Croix, CHE-109.539.719 (FOSC du 08.02.2022, p. 0/1005400418). Statuts modifiés le 09.02.2022.
Nouveau capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité 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.