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About Fehr et Cie SA
- Fehr et Cie SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Fehr et Cie SA, which was founded on the 18.08.1924, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.09.2022.
- The UID registered in the commercial register of NE is CHE-105.967.660.
- The address is identical with 2 other active companies. These include: Li Calzi Technofrap SA, NewArt Solutions SA.
Management (6)
newest board members
Michaël Carrubba,
Alexandre Carrubba,
Philippe Alexandre Jost Brun,
Giuseppe Carrubba
newest authorized signatories
Michaël Carrubba,
Alexandre Carrubba,
Giuseppe Carrubba,
Dino Sebastiano D'Aprile,
Stéphane Christophe Auberson
Commercial register information
Entry in the commercial register
18.08.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.824-7
UID/VAT
CHE-105.967.660
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, production et commercialisation de cadrans d'horlogerie en tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 26.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 18.09.2007 | 25.09.2022 | |
| PricewaterhouseCoopers SA | Lausanne | <2004 | 27.09.2004 | |
Other company names
Past and translated company names
- Fehr et Cie S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fehr et Cie 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: HR02-1005569307, Commercial Registry Office Neuenburg, (645)
Fehr et Cie S.A., à La Chaux-de-Fonds, CHE-105.967.660 (FOSC du 13.04.2022, p. 0/1005450671). Mikdashi Zuhayr, jusqu'ici président, Mishari Al-Hamad Waleed, Jacques Sylvain Gabriel Henri, et Scheidegger Gaston ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Les pouvoirs de Descourvières Jean-Baptiste Marie Edouard, jusqu'ici directeur général, et de Clément David sont radiés.
Administration:
Carrubba Michaël, président et directeur général, Carrubba Alexandre, vice-président, et Carrubba Giuseppe, tous trois de Le Locle, à La Chaux-de-Fonds, avec signature individuelle, et Brun Philippe Alexandre Jost, de Dagmersellen, à Val-de-Ruz, secrétaire, lequel n'exerce pas la signature sociale. Procuration collective à deux a été conférée à Auberson Stéphane Christophe, de Essertines-sur-Yverdon, à Cornaux, et à D'Aprile Dino Sebastiano, de La Chaux-de-Fonds, à Milvignes. "FDA Fiduciaire S.A." (CH-645-1006373-5) n'est plus organe de révision.
Organe de révision:
"Cabinet d'audit Leitenberg & Associés SA" (CHE-112.349.421), à Neuchâtel.
Publication number: HR02-1005450671, Commercial Registry Office Neuenburg, (645)
Fehr et Cie S.A., à La Chaux-de-Fonds, CHE-105.967.660 (FOSC du 04.04.2022, p. 0/1005442555). Laurent Frédéric Edouard n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005442555, Commercial Registry Office Neuenburg, (645)
Fehr et Cie S.A., à La Chaux-de-Fonds, CHE-105.967.660 (FOSC du 01.06.2021, p. 0/1005201422). Rickli Olivier Jean n'est plus directeur général;
ses pouvoirs sont radiés. Clément David signe désormais collectivement à deux, avec un administrateur;
sa procuration est radiée. Signature collective à deux a été conférée à Descourvières Jean-Baptiste Marie Edouard, de France, à Milvignes, directeur général.
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.