• Gil Sertissage SA

    NE
    active
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    Register number: CH-645.4.107.460-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Gil Sertissage SA

    • Gil Sertissage SA 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». Gil Sertissage SA is active.
    • The company was founded on 29.06.2012.
    • The last commercial register change was made on 19.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of NE is CHE-142.304.475.
    • Next to the company Gil Sertissage SA there are 5 other active companies with an identical address. These include: CyberOrigin SA, Dubey & Schaldenbrand SA, Gil Immo SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Sertissage sur métaux précieux, métal et acier, ainsi que la fabrication et la commercialisation de boîtes et bracelets-montres, de bijouterie et joaillerie, d'articles de fantaisie et de mécanique en général (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 19.08.2024

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    Former auditor (4)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 12.08.2024 18.08.2024
    FIDAG Jura SA
    Delémont 05.06.2020 11.08.2024
    REVICOM SA
    Delémont 02.07.2013 04.06.2020
    FDA Fiduciaire S.A.
    Val-de-Ruz 04.07.2012 30.03.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Gil Sertissage 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

    SOGC 240819/2024 - 19.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006109697, Commercial Registry Office Neuenburg, (645)

    Gil Sertissage SA, à La Chaux-de-Fonds, CHE-142.304.475 (FOSC du 12.08.2024, p. 0/1006104903). "Fiducaire Favre Révision SA" (CHE-114.002.069) n'est plus organe de révision.

    Organe de révision:
    "Fiduciaire FIDAG SA" (CHE-105.760.685), à Martigny.

    SOGC 240812/2024 - 12.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006104903, Commercial Registry Office Neuenburg, (645)

    Gil Sertissage SA, à La Chaux-de-Fonds, CHE-142.304.475 (FOSC du 31.07.2024, p. 0/1006098265). "FIDAG Jura SA" (CHE-105.190.411) n'est plus organe de révision.

    Organe de révision:
    "Fiducaire Favre Révision SA" (CHE-114.002.069), à Lausanne.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006098265, Commercial Registry Office Neuenburg, (645)

    Gil Sertissage SA, à La Chaux-de-Fonds, CHE-142.304.475 (FOSC du 16.06.2023, p. 0/1005771024). Gil-Ayala Miguel n'est plus membre et président du conseil d'administration;
    ses pouvoirs sont radiés. Gil Alexandre, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux.

    Hit list

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