Reports for Horlyne SA
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About Horlyne SA
- Horlyne SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- Horlyne SA has 5 persons entered in its management.
- On the 01.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.112.173.
- The company Horlyne SA has currently registered 2 different trademarks or applications for trademarks.
- There are 4 other active companies that have registered an identical address. These include: DUConseils Sàrl, Naturella Diffusion SA, NCI - Swissnanocoat SA.
Management (5)
newest board members
Zian Nicolas Xavier Kighelman,
François Xavier Gérard Billig,
Christophe Wagner,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
Zian Nicolas Xavier Kighelman,
François Xavier Gérard Billig,
Christophe Wagner,
Eric Simon Omer Ghislain Devreux,
Isabelle Chauby
Commercial register information
Entry in the commercial register
04.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.921-2
UID/VAT
CHE-105.112.173
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'une manufacture horlogère et d'habillement de la montre; création, fabrication et commerce de produits, composants et outillages d'horlogerie, bijouterie ou joaillerie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Lausanne | 31.05.2022 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Vigilis SA | La Chaux-de-Fonds | 17.11.2016 | 30.05.2022 | |
ADM Audit S.A. | La Chaux-de-Fonds | 30.09.2014 | 01.11.2016 | |
Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 29.09.2014 |
Other company names
Past and translated company names
- René Schmidlin SA
- Schmidlin René SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 26.02.1982 | deleted | 04281/1981 |
26.02.1982 | deleted | 04281/1981 |
Newest SOGC notifications: Horlyne 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: HR02-1006297462, Commercial Registry Office Neuenburg, (645)
Horlyne SA, à La Chaux-de-Fonds, CHE-105.112.173 (FOSC du 05.07.2024, p. 0/1006077588). Leitenberg Raymond n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Kighelman Zian Nicolas Xavier, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1006077588, Commercial Registry Office Neuenburg, (645)
Horlyne SA, à La Chaux-de-Fonds, CHE-105.112.173 (FOSC du 27.12.2022, p. 0/1005639389). La procuration de Leitenberg Isaline Sophie est radiée.
Publication number: HR02-1005639389, Commercial Registry Office Neuenburg, (645)
Horlyne SA, à La Chaux-de-Fonds, CHE-105.112.173 (FOSC du 31.05.2022, p. 0/1005485602). Kighelman Zian Nicolas Xavier, de Ersigen, à Neuchâtel, est membre du conseil d'administration 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.