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About DE HAVILLAND WATCHES SA
- DE HAVILLAND WATCHES SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. DE HAVILLAND WATCHES SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.10.2013.
- The company DE HAVILLAND WATCHES SA is registered under the UID CHE-114.559.685.
- There are 5 other active companies that have registered an identical address. These include: Acrona Projects Sàrl, Embellimur, ExerGo SA.
Commercial register information
Entry in the commercial register
24.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.055.840-8
UID/VAT
CHE-114.559.685
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Le développement, la construction, la promotion, la vente de produits horlogers et accessoires, notamment tous instruments utilisés dans la navigation aérienne et maritime.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DE HAVILLAND WATCHES 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: 1133319, Commercial Registry Office Vaud, (550)
DE HAVILLAND WATCHES SA, à Yverdon-les-Bains, CH-550-1055840-8 (FOSC du 26.02.2013, p. 0/7080860). Guerne Patrick n'est plus administrateur;
sa signature est radiée. Carrard Jean-Daniel, qui n'est plus président, reste seul adminsistrateur et signe désormais individuellement.
Publication number: 7080860, Commercial Registry Office Vaud, (550)
DE HAVILLAND WATCHES SA, à Yverdon-les-Bains, CH-550-1055840-8, le développement, la construction, la promotion, la vente de produits horlogers (FOSC du 30.10.2008, p. 17/4712456).
Nouvelle adresse:
avenue des Sports 42, 1400 Yverdon-les-Bains.
Publication number: 4712456, Commercial Registry Office Vaud, (550)
DE HAVILLAND WATCHES SA, à 1400 Yverdon-les-Bains, rue des Uttins 40, CH-550-1055840-8. Nouvelle société anonyme.
Statuts:
7 octobre 2008.
But:
le développement, la construction, la promotion, la vente de produits horlogers et accessoires, notamment tous instruments utilisés dans la navigation aérienne et maritime (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du conseil d'administration du 7 octobre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Carrard Jean-Daniel, d'Ursins, à Yverdon-les-Bains, président, et Guerne Patrick, de Tavannes, au Locle, tous deux 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.