Reports for Hublot SA
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About Hublot SA
- Hublot SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Nyon.
- The management of the company Hublot SA consists of 13 persons. The foundation of the company took place on 06.07.1982.
- The company has last changed their commercial register entry on 23.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-103.541.787.
- Companies with an identical address: Association les Hublotins, BENTIM INTERNATIONAL SA.
Management (13)
newest board members
Jean-Christophe Babin,
Julien Horace Jérôme Tornare,
Christophe René Jean-Marie Barré,
Stéphane Claude Michel Roger Bianchi
newest authorized signatories
Jean-Christophe Babin,
Samuel André Morel,
Cyrielle Morgane Hanser-Gillet,
Jean-Louis Pierre Marie Delamarre,
Julien Horace Jérôme Tornare
Commercial register information
Entry in the commercial register
06.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.106.820-1
UID/VAT
CHE-103.541.787
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Recherche, développement, fabrication, montage, contrôle, réglage et commercialisation, auprès de grossistes et d'agents, de tout produit de la branche horlogère, de la bijouterie-joaillerie, et de tout autre produit destiné à la mesure du temps, de fournitures et accessoires d'horlogerie en tout genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 19.12.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 26.08.2008 | 18.12.2011 | |
| Audict fiduciaire SA | Pully | <2004 | 25.08.2008 | |
Other company names
Past and translated company names
- Montres MDM Fabrication S.A.
- Montres MDM SA
- Montres MDM Fabrication SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hublot 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: HR02-1006363937, Commercial Registry Office Vaud, (550)
Hublot SA, à Nyon, CHE-103.541.787 (FOSC du 04.03.2025, p. 0/1006273071). Arnault Frédéric Bernard Jean Etienne et Guadalupe Ricardo ne sont plus administrateurs;
leur signature est radiée. Babin Jean-Christophe, de Préverenges, à Milvignes, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux est conférée à Morel Samuel André, de Plan-les-Ouates, à Gingins.
Publication number: HR02-1006273071, Commercial Registry Office Vaud, (550)
Hublot SA, à Nyon, CHE-103.541.787 (FOSC du 20.12.2024, p. 0/1006212412). Brenner Alexandra Jessica, Broillet Laurent, Henry Silvia, Nussbaumer Raphaël, Pichard Raphaël Marcel François et Tardivel Philippe continuent à engager la société par leur procuration collective à deux, désormais sans restriction. Procuration collective à deux est conférée à Delamarre Jean-Louis Pierre Marie, de France, à Perroy, et Hanser-Gillet Cyrielle Morgane, de Lausanne, à Bourg-en-Lavaux.
Publication number: HR02-1006212412, Commercial Registry Office Vaud, (550)
Hublot SA, à Nyon, CHE-103.541.787 (FOSC du 18.10.2024, p. 0/1006158061). Gämperle Chantal Jocelyne n'est plus administratrice;
sa signature est radiée. Arnault Frédéric Bernard Jean Etienne, de France, à Paris (France), 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.