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About Décotech Décoration de mouvements SA
- Décotech Décoration de mouvements SA has its legal headquarters in Le Locle, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 10.06.2004 and has 7 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.08.2024.
- The reported UID is the following: CHE-111.711.703.
Management (7)
newest board members
Dr. Giorgio L. Levi Laurenti,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti,
Sylvain Gabriel Henri Jacques
newest authorized signatories
Dr. Giorgio L. Levi Laurenti,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti,
Roman Markus Koch,
David Clément
Commercial register information
Entry in the commercial register
10.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.096-7
UID/VAT
CHE-111.711.703
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Décoration de mouvements ainsi que toutes autres activités horlogères; acquisition, détention et aliénation d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 13.02.2014 | ||
Other company names
Past and translated company names
- Décotech Décoration de mouvements Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Décotech Décoration de mouvements 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: HR02-1006109694, Commercial Registry Office Neuenburg, (645)
Décotech Décoration de mouvements SA, à La Chaux-de-Fonds, CHE-111.711.703 (FOSC du 28.12.2023, p. 0/1005922422).
Nouveau siège:
Le Locle, rue de la Jambe-Ducommun 6B, 2400 Le Locle.
Communications aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 26.07.2024.
Publication number: HR02-1005922422, Commercial Registry Office Neuenburg, (645)
Décotech Décoration de mouvements SA, à La Chaux-de-Fonds, CHE-111.711.703 (FOSC du 21.12.2022, p. 0/1005635120). Jacques Sylvain Gabriel Henri, membre du conseil d'administration, signe désormais collectivement à deux. Levi Laurenti Giorgio, d'Italie, à St. Moritz, président, Levi Laurenti Alessandro, de Castaneda, à Walchwil, Levi Laurenti Maurice, de Castaneda, à Zürich, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Koch Roman, de Appenzell, à Kaltbrunn.
Publication number: HR02-1005635120, Commercial Registry Office Neuenburg, (645)
Décotech Décoration de mouvements SA, à La Chaux-de-Fonds, CHE-111.711.703 (FOSC du 20.12.2021, p. 0/1005362111). Mikdashi Zuhayr, jusqu'ici président, et Scheidegger Gaston ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Jacques Sylvain Gabriel Henri, reste seul administrateur et signe désormais individuellement.
Hit list
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