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About Gil Sertissage SA
- Gil Sertissage SA with its legal headquarters in La Chaux-de-Fonds is active. Gil Sertissage SA operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 29.06.2012.
- On the 19.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-142.304.475.
- Companies with an identical address: CyberOrigin SA, Dubey & Schaldenbrand SA, Gil Immo SA.
Commercial register information
Entry in the commercial register
29.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.460-2
UID/VAT
CHE-142.304.475
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 19.08.2024 | ||
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 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.