Reports for Eberhard et Co. SA
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About Eberhard et Co. SA
- Eberhard et Co. SA with its legal headquarters in La Chaux-de-Fonds is active. Eberhard et Co. SA operates in the sector «Manufacturing of measurement and control instruments».
- The management has 3 active persons registered.
- The last commercial register change was made on 22.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.259.035.
- company Eberhard et Co. SA has 45 active trademarks, cancelled trademarks or pending applications.
- ALETSCHIRT Sàrl, Annélise Minkoue M'Ovono, BASILIC Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
14.06.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-073.3.000.619-7
UID/VAT
CHE-102.259.035
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat et vente d'horlogerie et d'articles s'y rattachant ainsi que d'autres articles de toutes sortes sous la marque "Eberhard et Co. SA", ainsi que la détention et la gestion de brevets (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capifid SA | Chiasso | 01.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 12.11.2010 | 30.11.2014 | |
| Fiduciaria Mega SA | Chiasso | <2004 | 11.11.2010 | |
Other company names
Past and translated company names
- Eberhard et Co SA
- Eberhard & Co SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CONTOGRAF | 29.04.2024 | active | 05959/2024 |
| CONTOGRAF | 29.04.2024 | active | 05959/2024 |
Newest SOGC notifications: Eberhard et Co. 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: HR02-1005156958, Commercial Registry Office Neuenburg, (645)
Eberhard et Co. SA, à La Chaux-de-Fonds, CHE-102.259.035 (FOSC du 28.01.2019, p. 0/1004552625). Conversion des 500 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 500 actions de CHF 500, nominatives, liées selon statuts.
Communications aux actionnaires:
par simple pli, télécopie ou courrier électronique. Statuts modifiés le 09.04.2021.
Publication number: HR02-1004552625, Commercial Registry Office Neuenburg, (645)
Eberhard et Co. SA, à Biel/Bienne, CHE-102.259.035 (FOSC du 01.12.2014, p. 0).
Nouveau siège:
La Chaux-de-Fonds, avenue Léopold-Robert 73, 2300 La Chaux-de-Fonds.
But modifié:
fabrication, achat et vente d'horlogerie et d'articles s'y rattachant ainsi que d'autres articles de toutes sortes sous la marque "Eberhard et Co. SA", ainsi que la détention et la gestion de brevets (pour but complet, cf. statuts). Statuts modifiés le 16.01.2019. Bullani Renato Lorenzo est maintenant originaire de Mendrisio, et Frôté François est maintenant originaire de La Neuveville.
Publication number: HR02-1004551943, Commercial Registry Office Berne, (36)
Eberhard et Co. SA, à Biel/Bienne, CHE-102.259.035, société anonyme (No. FOSC 232 du 01.12.2014, Publ. 1851015). Par suite de transfert du siège à La Chaux-de-Fonds, la société a été inscrite au registre du commerce du canton de Neuchâtel. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.
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.