Reports for Juvenia Montres S.A.
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About Juvenia Montres S.A.
- Juvenia Montres S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Juvenia Montres S.A. consists of 4 persons.
- The commercial register entry of the company was last modified on 08.04.2019. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-102.163.004.
- In the IPI there are 2 trademarks or applications registered by the company Juvenia Montres S.A..
- The address is identical with 5 other active companies. These include: Accord Watch SA, AVNER Group Sàrl, Ball Watch Company SA.
Management (4)
newest board members
Yvan Merlotti,
Jonathan Eav Feng Ming,
Rosanna Eav Guech,
Keav Sui Kouch
newest authorized signatories
Yvan Merlotti,
Jonathan Eav Feng Ming,
Rosanna Eav Guech,
Keav Sui Kouch
Commercial register information
Entry in the commercial register
22.10.1889
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.003.508-5
UID/VAT
CHE-102.163.004
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, commercialisation, sous toutes ses formes, de produits horlogers et de bijouterie, textiles, cuir et de produits synthétiques utilisés notamment dans la confection, les chaussures et autres accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | <2004 | ||
Other company names
Past and translated company names
- Juvenia Montres SA
- Juvenia Horlogerie de Précision SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.08.1977 | deleted | 02566/1977 |
| to the trademark | 23.05.1977 | deleted | 01892/1977 |
Newest SOGC notifications: Juvenia Montres S.A.
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: HR02-1004605888, Commercial Registry Office Neuenburg, (645)
Juvenia Montres S.A., à La Chaux-de-Fonds, CHE-102.163.004 (FOSC du 07.04.2017, p. 0/3456935). Merlotti Yvan, membre du conseil d'administration, nommé secrétaire, continue de signer collectivement à deux. Eav Feng Ming Jonathan, de Chine, à Hong Kong, Chine, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3456935, Commercial Registry Office Neuenburg, (645)
Juvenia Montres S.A., à La Chaux-de-Fonds, CHE-102.163.004 (FOSC du 04.11.2014, p. 0/1803233). Eav Kinson Ming Keong n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Eav Guech Rosanna, des Etats-Unis, à Hong Kong, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1803233, Commercial Registry Office Neuenburg, (645)
Juvenia Montres S.A., à La Chaux-de-Fonds, CHE-102.163.004 (FOSC du 19.12.2013, p. 0/7225830). Meier André François n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kouch Keav Sui (dit Kevin), du Canada, à Neuchâtel, est membre et président du conseil d'administration avec signature individuelle.
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.