• Decoparts SA

    NE
    active
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    Register number: CH-670.3.004.711-6
    Sector: Manufacturing of measurement and control instruments

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Decoparts SA

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    About Decoparts SA

    • Decoparts SA with its legal headquarters in La Chaux-de-Fonds is active. Decoparts SA operates in the sector «Manufacturing of measurement and control instruments».
    • Decoparts SA has one person entered in its management.
    • The last commercial register change was made on 25.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-114.473.606.
    • On the same address there are 6 other active companies registered. These include: Artisia SA, Arts & Design Manufacture SA, Concepto Holding SA.

    Management (1)

    newest board members

    Valérien Jaquet

    newest authorized signatories

    Valérien Jaquet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Décolletage de haute précision sur machines numériques pour les composants horlogers de la gamme supérieure, les composants médicaux et dentaires ainsi que l'appareillage.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 05.03.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • RGS Composants SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Decoparts 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

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital

    Publication number: HR02-1005031766, Commercial Registry Office Neuenburg, (645)

    Decoparts SA, à La Chaux-de-Fonds, CHE-114.473.606 (FOSC du 05.03.2020, p. 0/1004846144). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 19.11.2020.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004846144, Commercial Registry Office Neuenburg, (645)

    Decoparts SA, à La Chaux-de-Fonds, CHE-114.473.606 (FOSC du 19.12.2013, p. 0/7225830). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et qu'elle a renoncé au contrôle restreint est radiée.

    Organe de révision:
    "FIDAG Jura SA" (CHE-105.190.411), à Delémont.

    SOGC 198/2009 - 13.10.2009
    Categories: Miscellaneous changes

    Publication number: 5291428, Commercial Registry Office Neuenburg, (645)

    Decoparts SA, à La Chaux-de-Fonds, CH-670-3004711-6 (FOSC du 29.09.2009, p. 11/5268182). Dal Busco Joseph et Stifanelli Andrea ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Jaquet Valérien, jusqu'ici président, reste seul administrateur et continue de signer individuellement.

    Hit list

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