Reports for Ernest Borel S.A.
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About Ernest Borel S.A.
- Ernest Borel S.A. is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Le Noirmont.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 04.09.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Ernest Borel S.A. is the following: CHE-108.555.532.
- The IPI database currently contains 6 trademarks or applications for the company Ernest Borel S.A..
Commercial register information
Entry in the commercial register
30.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-645.1.001.107-2
UID/VAT
CHE-108.555.532
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, production et commercialisation de produits horlogers et de bijouterie.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 19.03.2019 | 03.09.2023 | |
| CROWE BERNEY SA | Genève | 22.12.2017 | 18.03.2019 | |
| Ernst & Young AG | Basel | 04.11.2015 | 21.12.2017 | |
Other company names
Past and translated company names
- Ernest Borel SA
- Borel Ernest SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.11.2019 | active | 07639/2019 |
| 28.11.2019 | active | 07639/2019 |
Newest SOGC notifications: Ernest Borel S.A.
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: HR02-1005830486, Commercial Registry Office Jura, (670)
Ernest Borel S.A., à Le Noirmont, CHE-108.555.532, société anonyme (No. FOSC 200 du 14.10.2022, Publ. 1005584075). Selon déclaration du 14.07.2023, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.
Publication number: HR02-1005584075, Commercial Registry Office Jura, (670)
Ernest Borel S.A., à Le Noirmont, CHE-108.555.532, société anonyme (No. FOSC 54 du 19.03.2019, Publ. 1004591354).
Personne(s) et signature(s) radiée(s):
Tao, Li, ressortissant chinois, à Neuchâtel, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Halim, Teguh, ressortissant indonésien, à Neuchâtel, administrateur, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].
Publication number: HR02-1004591354, Commercial Registry Office Jura, (670)
Ernest Borel S.A., à Le Noirmont, CHE-108.555.532, société anonyme (No. FOSC 232 du 29.11.2018, Publ. 1004509262).
Personne(s) et signature(s) radiée(s):
CROWE BERNEY SA (CHE-109.855.563), à Genève, organe de révision.
Inscription ou modification de personne(s):
BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.
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.