Reports for Gimmel Rouages SA
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About Gimmel Rouages SA
- Gimmel Rouages SA from Villiers operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The company was founded on 14.02.1966 and has 4 persons in its management.
- The company has last changed their commercial register entry on 13.12.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-101.843.970.
Management (4)
newest board members
newest authorized signatories
David Guenin,
Aydin Basara,
Janique Erica Constantin,
Marco Di Bucchianico
Commercial register information
Entry in the commercial register
14.02.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.015-4
UID/VAT
CHE-101.843.970
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat, vente, importation, exportation d'engrenages et de divers composants miniatures, ainsi que des produits qui en sont composés pour l'horlogerie, la micro-mécanique, l'électronique et les branches apparentées (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 08.03.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ray Fiduciaire & Révisions SA | Val-de-Ruz | 02.09.2005 | 07.03.2023 | |
| Fiduciaire Deuber & Beuret SA | Cortaillod | 25.01.2005 | 01.09.2005 | |
| Fiduciaire Eddy Deuber | Cortaillod | <2004 | 24.01.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gimmel Rouages 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: HR02-1006204991, Commercial Registry Office Neuenburg, (645)
Gimmel Rouages SA, à Val-de-Ruz, CHE-101.843.970 (FOSC du 08.03.2023, p. 0/1005696117). Guenin Simon n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Guenin David jusqu'ici président et secrétaire, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Basara Aydin, de Clos du Doubs, à Valbirse, Constantin Janique Erica, de Saint-Léonard, à Saint-Blaise, et Di Bucchianico Marco, d'Italie, à Neuchâtel, tous trois directeurs.
Publication number: HR02-1005696117, Commercial Registry Office Neuenburg, (645)
Gimmel Rouages SA, à Val-de-Ruz, CHE-101.843.970 (FOSC du 23.02.2015, p. 0/2003991). "Ray Fiduciaire & Revisions SA" (CHE-402.089.349) n'est plus organe de révision.
Organe de révision:
"Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz.
Publication number: 2003991, Commercial Registry Office Neuenburg, (645)
Gimmel Rouages SA, à Val-de-Ruz, CHE-101.843.970 (FOSC du 02.06.2014, p. 0/1532439). L'organe de révision 'Ray Fiduciaire & Revisions SA' (CH-645-1004331-1) (succursale) a maintenant son siège à Val-de-Ruz et porte le numéro d'identification UID/IDE CHE-402.089.349.
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.