Reports for Guenat SA Montres Valgine
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About Guenat SA Montres Valgine
- Guenat SA Montres Valgine has its legal headquarters in Les Breuleux and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 7 persons. The company was founded on 06.07.1917.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2025.
- The Enterprise Identification Number of the company Guenat SA Montres Valgine is the following: CHE-102.173.706.
- At the moment, the company Guenat SA Montres Valgine has 7 various trademarks or applications in the IPI database.
Management (7)
newest board members
Alexandre Edouard Mille,
Maxime Dominique Guenat,
Cécile Guenat,
Amanda Véronique Mille,
Yves Mathys
newest authorized signatories
Philippe Dieter Boetschi,
Alexandre Edouard Mille,
Maxime Dominique Guenat,
Joëlle Edith Girard,
Cécile Guenat
Commercial register information
Entry in the commercial register
06.07.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.541-4
UID/VAT
CHE-102.173.706
CHE-116.323.343 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, commercialisation en Suisse et à l'étranger de la montre en tous genres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 03.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 21.10.2014 | 02.07.2025 | |
| Vigilis SA | La Chaux-de-Fonds | <2004 | 20.10.2014 | |
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 |
|---|---|---|---|
| THEOREIN | 06.11.2002 | active | 08226/2002 |
| to the trademark | 06.09.1988 | active | 04001/1988 |
Newest SOGC notifications: Guenat SA Montres Valgine
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: HR02-1006374852, Commercial Registry Office Jura, (670)
Guenat SA Montres Valgine, à Les Breuleux, CHE-102.173.706, société anonyme (No. FOSC 195 du 08.10.2024, Publ. 1006149123).
Personne(s) et signature(s) radiée(s):
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.
Inscription ou modification de personne(s):
KPMG SA (CHE-474.400.908), à Neuchâtel, organe de révision.
Publication number: HR02-1006149123, Commercial Registry Office Jura, (670)
Guenat SA Montres Valgine, à Les Breuleux, CHE-102.173.706, société anonyme (No. FOSC 43 du 01.03.2024, Publ. 1005975697).
Inscription ou modification de personne(s):
Boetschi, Philippe Dieter, de Kradolf-Schönenberg et Schönholzerswilen, à La Chaux-de-Fonds, directeur, avec signature collective à deux avec un membre.
Publication number: HR02-1005975697, Commercial Registry Office Jura, (670)
Guenat SA Montres Valgine, à Les Breuleux, CHE-102.173.706, société anonyme (No. FOSC 62 du 29.03.2023, Publ. 1005712625).
Personne(s) et signature(s) radiée(s):
Gerber, Marcel Anatole, de Langnau im Emmental, à Ipsach, directeur, avec signature collective 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.