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About JBH SA
- JBH SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company JBH SA consists of 3 persons. The foundation of the company took place on 28.06.2006.
- On the 02.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- JBH SA is registered in the Canton of NE under the UID CHE-112.999.576.
Management (3)
newest board members
Maxime Dominique Guenat,
Yves Mathys,
Yvan François Jeanneret
newest authorized signatories
Maxime Dominique Guenat,
Yves Mathys,
Yvan François Jeanneret
Commercial register information
Entry in the commercial register
28.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.018-3
UID/VAT
CHE-112.999.576
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier d'horlogerie, création, fabrication et vente de tous produits et composants horlogers et bijouterie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FDA Fiduciaire S.A. | Val-de-Ruz | 16.03.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Serratus SA en liquidation | Corcelles-Cormondrèche | 04.07.2006 | 15.03.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JBH 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: HR02-1006298646, Commercial Registry Office Neuenburg, (645)
JBH SA, à La Chaux-de-Fonds, CHE-112.999.576 (FOSC du 28.02.2024, p. 0/1005973205).
Fusion:
reprise des actifs et passifs de YJ Holding Sàrl (CHE-278.009.749), à La Chaux-de-Fonds, selon contrat de fusion du 25.03.2025 et bilan au 31.12.2024, présentant des actifs de CHF 692'408.40 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 149'458.37. La fusion ne donne pas lieu à une augmentation du capital. L'associée de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion.
Publication number: HR02-1005973205, Commercial Registry Office Neuenburg, (645)
JBH SA, à La Chaux-de-Fonds, CHE-112.999.576 (FOSC du 19.07.2023, p. 0/1005799552). Gerber Marcel Anatole n'est plus membre et secrétaire;
ses pouvoirs sont radiés.
Publication number: HR02-1005799552, Commercial Registry Office Neuenburg, (645)
JBH SA, à La Chaux-de-Fonds, CHE-112.999.576 (FOSC du 21.07.2021, p. 0/1005254916).
Administration:
Jeanneret Yvan François, nommé président, Gerber Marcel Anatole, de Langnau im Emmental, à Ipsach, secrétaire, Guenat Maxime Dominique, de Le Noirmont, à Montfaucon, et Mathys Yves, de Niederhünigen, à Saint-Imier, lesquels signent collectivement à deux. Les pouvoirs du président sont modifiés en ce sens.
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.