Reports for Le Phare-Jean d'Eve SA
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About Le Phare-Jean d'Eve SA
- Le Phare-Jean d'Eve SA in Le Locle is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Le Phare-Jean d'Eve SA is active.
- The management of the company Le Phare-Jean d'Eve SA consists of 4 persons.
- The last commercial register change was made on 07.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Le Phare-Jean d'Eve SA is registered under the UID CHE-107.032.763.
- View all information about the 2 trademarks registered by the company Le Phare-Jean d'Eve SA.
- Companies with an identical address: Chronotools SA, Développement Nord SA, EISA Effinat International S.A..
Management (4)
newest board members
newest authorized signatories
Philip Laurent Combe,
Gary Lau Sun Tao,
Ronald Lau Sun Ting,
Irène Leung Suk Yin
Commercial register information
Entry in the commercial register
09.06.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.914-1
UID/VAT
CHE-107.032.763
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat et vente de montres, mouvements et autres garde-temps mécaniques, électromécaniques et électroniques ainsi que la bijouterie, maroquinerie et autres produits de luxe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 11.05.2001 | ||
Other company names
Past and translated company names
- Le Phare-Jean d'Eve S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.09.1988 | active | 04000/1988 |
| GENEROTOR | 26.07.1988 | deleted | 01943/1988 |
Newest SOGC notifications: Le Phare-Jean d'Eve 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: HR02-1005833442, Commercial Registry Office Neuenburg, (645)
Le Phare-Jean d'Eve S.A., à La Chaux-de-Fonds, CHE-107.032.763 (FOSC du 04.01.2023, p. 0/1005644044).
Nouveau siège:
Le Locle, rue Marie-Anne-Calame 11, 2400 Le Locle. Les 4'000 actions de CHF 500, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaires.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 4'000 actions de CHF 500, nominatives, liées selon statuts.
Communications aux actionnaires:
par tout moyen écrit (y compris adresse électronique). Statuts modifiés le 23.08.2023.
Publication number: HR02-1005644044, Commercial Registry Office Neuenburg, (645)
Le Phare-Jean d'Eve S.A., à La Chaux-de-Fonds, CHE-107.032.763 (FOSC du 19.05.2017, p. 0/3533809). Béguin Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Combe Philip, de La Sagne, à Les Ponts-de-Martel, est administrateur unique avec signature individuelle.
Publication number: 3533809, Commercial Registry Office Neuenburg, (645)
Le Phare-Jean d'Eve S.A., à La Chaux-de-Fonds, CHE-107.032.763 (FOSC du 19.12.2013, p. 0/7225830). Les pouvoirs de Lau Chin-Ho Stanley (décédé) sont radiés. Lau Leung Suk Yin Irene, maintenant originaire de Chine, porte désormais le nom de Leung Suk Yin Irène. Signature individuelle a été conférée à Lau Gary Sun Tao et à Lau Sun Ting Ronald, tous deux de Chine, à Hong-Kong, directeurs.
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.