Reports for Horométrie SA
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About Horométrie SA
- Horométrie SA has its legal headquarters in Les Breuleux and is active. It operates in the sector «Trading in consumer goods».
- The management of the company Horométrie SA, which was founded on the 23.10.2001, consists of 9 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2025.
- The company Horométrie SA is registered under the UID CHE-109.334.152.
- There are 5 other active companies that have registered an identical address. These include: Fondation Valgine, Guenat Holding SA, Moneta Holding SA.
Management (9)
newest board members
Cécile Guenat,
Alexandre Edouard Mille,
Amanda Véronique Mille,
Maxime Dominique Guenat,
Yves Mathys
newest authorized signatories
Philippe Dieter Boetschi,
Joëlle Edith Girard,
Julien Boillat,
Salvador José Arbona Cuesta,
Cécile Guenat
Commercial register information
Entry in the commercial register
23.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.611-9
UID/VAT
CHE-109.334.152
CHE-116.323.343 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Exploitation d'une entreprise de produits de luxe (horlogerie, bijouterie, articles de mode et accessoires).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Neuchâtel | 03.07.2025 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | 03.11.2014 | 02.07.2025 | |
Audit Transjurane SA | Delémont | 18.07.2007 | 02.11.2014 | |
C.M. Management Services S.A. | Soyhières | <2004 | 17.07.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Horométrie 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: HR02-1006374853, Commercial Registry Office Jura, (670)
Horométrie SA, à Les Breuleux, CHE-109.334.152, société anonyme (No. FOSC 195 du 08.10.2024, Publ. 1006149124).
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: HR02-1006149124, Commercial Registry Office Jura, (670)
Horométrie SA, à Les Breuleux, CHE-109.334.152, société anonyme (No. FOSC 43 du 01.03.2024, Publ. 1005975698).
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: HR02-1005975698, Commercial Registry Office Jura, (670)
Horométrie SA, à Les Breuleux, CHE-109.334.152, société anonyme (No. FOSC 18 du 26.01.2023, Publ. 1005662771).
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.