Reports for Fluolight SA
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About Fluolight SA
- Fluolight SA with its legal headquarters in La Chaux-de-Fonds is active. Fluolight SA operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Fluolight SA, which was founded on the 03.09.1998, consists of 6 persons.
- The most recent commercial register change was made on 08.04.2024. You can find all changes under «Notifications».
- The reported UID is CHE-104.751.838.
- On the same address there are 4 other active companies registered. These include: AC Gold Holding SA, EZVA Holding SA, Montremo S.A..
Management (6)
newest board members
Michaël Carrubba,
Alexandre Carrubba,
Giuseppe Carrubba,
Philippe Alexandre Jost Brun
newest authorized signatories
Michaël Carrubba,
Alexandre Carrubba,
Giuseppe Carrubba,
Paulo Jorge Da Silva Pinto,
Stéphane Christophe Auberson
Commercial register information
Entry in the commercial register
03.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.861-3
UID/VAT
CHE-104.751.838
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Achat et vente de composants horlogers, ainsi que pose de matières fluorescentes, décorations sur cadrans, décalques et pierres précieuses.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 22.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 21.01.2015 | |
Other company names
Past and translated company names
- Fluolight AG
- Fluolight Ltd
- Fluolight SA Fluolight AG (Fluolight Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fluolight 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: HR02-1006003670, Commercial Registry Office Neuenburg, (645)
Fluolight SA , à La Chaux-de-Fonds, CHE-104.751.838 (FOSC du 22.11.2018, p. 0/1004503953). Carrubba Michaël, nommé président et directeur général, Carrubba Alexandre, nommé vice-président, Carrubba Giuseppe, jusqu'ici président, membres du conseil d'administration, continuent de signer individuellement. Brun Philippe Alexandre Jost, membre et secrétaire du conseil d'administration, n'exerce plus la signature sociale.
Publication number: HR02-1004503953, Commercial Registry Office Neuenburg, (645)
Fluolight SA , à La Chaux-de-Fonds, CHE-104.751.838 (FOSC du 10.04.2018, p. 0/4162187). Procuration collective à deux a été conférée à Auberson Stéphane Christophe, de Essertines-sur-Yverdon, à Cornaux, et à Da Silva Pinto Paulo Jorge, du Portugal, à La Chaux-de-Fonds.
Publication number: 4162187, Commercial Registry Office Neuenburg, (645)
Fluolight SA , à La Chaux-de-Fonds, CHE-104.751.838 (FOSC du 14.11.2016, p. 0/3160905).
Administration:
Carrubba Giuseppe, de Le Locle, à La Chaux-de-Fonds, président, Brun Philippe Alexandre Jost, nommé secrétaire, Carrubba Alexandre, de Le Locle, à La Chaux-de-Fonds, et Carrubba Michaël, de et à Le Locle, lesquels signent individuellement.
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.