Reports for Hublot SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Hublot SA
- Hublot SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Nyon.
- The company was founded on 06.07.1982 and has 14 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2025.
- The company's UID is CHE-103.541.787.
- Next to the company Hublot SA there are 2 other active companies with an identical address. These include: Association les Hublotins, BENTIM INTERNATIONAL SA.
Management (14)
newest board members
Jean-Christophe Babin,
Julien Horace Jérôme Tornare,
Christophe René Jean-Marie Barré,
Stéphane Claude Michel Roger Bianchi
newest authorized signatories
Laurent Jean Claude Mugnier,
Sadry Marc Keiser,
Jean-Christophe Babin,
Samuel André Morel,
Cyrielle Morgane Hanser-Gillet
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: HR02-1006431039, Commercial Registry Office Vaud, (550)
Hublot SA, à Nyon, CHE-103.541.787 (FOSC du 23.06.2025, p. 0/1006363937). La procuration de Nussbaumer Raphaël est éteinte. Procuration collective à deux est conférée à Keiser Sadry Marc, de Grosswangen, à Blonay - Saint-Légier, et Mugnier Laurent Jean-Claude, de France, à Nyon.
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.
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.