Reports for Horlyne SA
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About Horlyne SA
- Horlyne SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Horlyne SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- Horlyne SA was entered in the trade register on the 04.05.1999.
- On the 10.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Horlyne SA is registered under the UID CHE-105.112.173.
- The IPI database currently contains 2 trademarks or applications for the company Horlyne SA.
- On the same address as Horlyne SA there are 4 other active companies registered. These include: DUConseils Sàrl, Naturella Diffusion SA, NCI - Swissnanocoat SA.
Management (6)
newest board members
Cyrille Marcel Mathieu,
Zian Nicolas Xavier Kighelman,
François Xavier Gérard Billig,
Christophe Wagner,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
Cyrille Marcel Mathieu,
Zian Nicolas Xavier Kighelman,
François Xavier Gérard Billig,
Christophe Wagner,
Eric Simon Omer Ghislain Devreux
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: HR02-1006480532, Commercial Registry Office Neuenburg, (645)
Horlyne SA, à La Chaux-de-Fonds, CHE-105.112.173 (FOSC du 01.04.2025, p. 0/1006297462). Mathieu Cyrille, de Vuisternens-devant-Romont, à Le Chenit, est membre du conseil d'administration avec signature collective à deux.
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.
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.