Reports for F.M. DuRoy SA
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About F.M. DuRoy SA
- F.M. DuRoy SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 03.03.1983.
- The most recent commercial register change was made on 31.05.2021. You can find all changes under «Notifications».
- In the commercial register the company F.M. DuRoy SA is registered under the UID CHE-100.462.559.
- In the IPI there are 2 trademarks or applications registered by the company F.M. DuRoy SA.
- BijouMontre Swiss AG, DARWIL SA, Habillage du temps SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.161-7
UID/VAT
CHE-100.462.559
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commercialisation de produits horlogers, de produits de petites mécaniques et de produits électroniques; gestion et exploitation d'immeubles (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka | Neuchâtel | <2004 | 21.08.2012 | |
Other company names
Past and translated company names
- F. M. DuRoy SA
- Now SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.06.2009 | deleted | 55594/2009 |
| 10.06.2009 | deleted | 55594/2009 |
Newest SOGC notifications: F.M. DuRoy 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: HR02-1005199383, Commercial Registry Office Neuenburg, (645)
F.M. DuRoy SA, à La Chaux-de-Fonds, CHE-100.462.559 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 6819190, Commercial Registry Office Neuenburg, (645)
F.M. DuRoy SA, à La Chaux-de-Fonds, CH-645-1007161-7 (FOSC du 07.11.2011, p. 0/6405868). 'LDP Administration et Gestion Laurent Durgniat et Daniel Prochazka' n'est plus organe de révision. Selon déclaration du 11.11.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6405868, Commercial Registry Office Neuenburg, (645)
F.M. DuRoy SA, à La Chaux-de-Fonds, CH-645-1007161-7 (FOSC du 11.10.2011, p. 0/6370664).
Administration:
Rumo Freddy, nommé président, et Karmous Mohamed, de Le Locle, à La Chaux-de-Fonds, lesquels signent collectivement à deux. les pouvoirs de Rumo Freddy sont modifiés en ce sens.
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.