• Le Fauconnier SA

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    Register number: CH-550.1.060.472-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Le Fauconnier SA

    • Le Fauconnier SA from Château-d'Oex operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • The company was founded on 14.09.2009.
    • The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Le Fauconnier SA is registered under the UID CHE-115.067.143.
    • The address is identical with 2 other active companies. These include: AMANI TIME SWITZERLAND SA, AWG HI-TECH CONCEPTS SA.

    Management (1)

    newest board members

    André Grossmann

    newest authorized signatories

    André Grossmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La conception, la création, l'achat, la vente en gros et au détail, l'importation et l'exportation, le négoce, la représentation, la commission et le courtage de produits de maroquinerie, de montres, bijoux et accessoires de luxe; la recherche, et le développement d'applications liés à la maroquinerie, la sellerie, la tannerie, la cordonnerie et également à l'horlogerie, aux bijoux de luxe, ainsi qu'à tous autres secteurs industriels susceptibles d'être intéressés par ces applications (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire DRP SA
    Genève 18.09.2009 19.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Le Fauconnier 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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197196, Commercial Registry Office Vaud, (550)

    Le Fauconnier SA, à Château-d'Oex, CHE-115.067.143 (FOSC du 10.04.2019, p. 0/1004607898). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 190410/2019 - 10.04.2019
    Categories: Change of company address

    Publication number: HR02-1004607898, Commercial Registry Office Vaud, (550)

    Le Fauconnier SA, à Château-d'Oex, CHE-115.067.143 (FOSC du 25.02.2015, p. 0/2010199).

    Nouvelle adresse:
    Route de la Ray 17, c/o André Grossmann, 1660 Château-d'Oex.

    SOGC 38/2015 - 25.02.2015
    Categories: Change in management

    Publication number: 2010199, Commercial Registry Office Vaud, (550)

    Le Fauconnier SA, à Château-d'Oex, CHE-115.067.143 (FOSC du 08.10.2014, p. 0/1756859). Grossmann André, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    Hit list

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