Reports for ESCAD S.A.
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About ESCAD S.A.
- ESCAD S.A. with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». ESCAD S.A. is active.
- The management of the company ESCAD S.A. consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2022.
- The reported UID is CHE-103.076.402.
Commercial register information
Entry in the commercial register
08.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.974-6
UID/VAT
CHE-103.076.402
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'une usine de vernissage, de polissage et d'opérations mécaniques sur cadrans de montres et composants horlogers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 11.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | 07.12.1998 | 10.05.2020 | |
Other company names
Past and translated company names
- Verninos SA
- ESCAD SA
- Verninos S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ESCAD 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: HR02-1005450670, Commercial Registry Office Neuenburg, (645)
ESCAD S.A., à La Chaux-de-Fonds, CHE-103.076.402 (FOSC du 14.07.2021, p. 0/1005249314). Ciaramella Alexandre n'est plus membre du conseil d'administration ni directeur général;
ses pouvoirs sont radiés.
Administration:
Carrubba Michaël, président, et Engisch Joris, vice-président, lesquels signent désormais individuellement.
Publication number: HR02-1005249314, Commercial Registry Office Neuenburg, (645)
ESCAD S.A., à La Chaux-de-Fonds, CHE-103.076.402 (FOSC du 11.05.2020, p. 0/1004887082). Feller Pierre n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1004887082, Commercial Registry Office Neuenburg, (645)
ESCAD S.A., à La Chaux-de-Fonds, CHE-103.076.402 (FOSC du 19.11.2019, p. 0/1004763112). Carrubba Michaël, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer collectivement à deux. Engisch Joris, membre du conseil d'administration, jusqu'ici président, nommé vice-président, continue de signer collectivement à deux. "ADM Audit S.A." n'est plus organe de révision.
Organe de révision:
"Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683), à La Chaux-de-Fonds.
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.