Reports for Greubel Forsey S.A.
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About Greubel Forsey S.A.
- Greubel Forsey S.A. is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Greubel Forsey S.A., which was founded on the 05.12.2005, consists of 6 persons.
- The most recent commercial register change was made on 27.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-112.661.717.
- View all information about the 24 trademarks registered by the company Greubel Forsey S.A..
- CT Design SA, CT TIME S.A., Fondation Adenium have the same address as Greubel Forsey S.A..
Management (6)
newest board members
Dr. Christophe Georges Jean Wilhelm,
Stephen Edward Methuen Forsey,
Robert A. Greubel
newest authorized signatories
Dr. Christophe Georges Jean Wilhelm,
Michel Nydegger,
Cecilia Saccol-Parolari,
Stéphanie Pellaton,
Stephen Edward Methuen Forsey
Commercial register information
Entry in the commercial register
05.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.095-0
UID/VAT
CHE-112.661.717
CHE-116.330.774 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, production et commercialisation de produits haut de gamme en particulier de produits horlogers sous la marque Greubel Forsey (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.01.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerfico S.A. | Neuchâtel | 09.12.2005 | 25.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HORLOGERIE QUALITE MUSEE | 05.10.2022 | active | 12199/2022 |
| HORLOGERIE QUALITE MUSEE | 05.10.2022 | active | 12199/2022 |
Newest SOGC notifications: Greubel Forsey S.A.
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: HR02-1006269501, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 15.11.2024, p. 0/1006180254). Wilhelm Christophe, de et à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006180254, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 03.09.2024, p. 0/1006120963). Calce Antonio n'est plus membre et vice-président du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006120963, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 02.08.2024, p. 0/1006099258). Calce Antonio, membre du conseil d'administration, nommé vice-président, jusqu'ici directeur général, continue de signer collectivement à deux sauf avec Forsey Stephen Edward Methuen, Pellaton Stéphanie et Saccol-Parolari Cecilia. Nydegger Michel, nommé directeur général, 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.