Reports for Les Artisans Boîtiers SA
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Company dossier as PDF
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About Les Artisans Boîtiers SA
- Les Artisans Boîtiers SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Les Artisans Boîtiers SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.08.2025.
- Les Artisans Boîtiers SA is registered in the Canton of NE under the UID CHE-105.624.935.
Management (4)
newest board members
newest authorized signatories
Serkan Yilmaz,
Philippe-Emmanuel Peverelli,
Philippe Jacques Caste,
Arnaud Courdier
Commercial register information
Entry in the commercial register
30.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.851-9
UID/VAT
CHE-105.624.935
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et création de boîtes de montres et manufacture de produits horlogers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 18.08.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 29.11.2010 | 17.08.2025 | |
Other company names
Past and translated company names
- Bruno Affolter S.A.
- Affolter Bruno SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Artisans Boîtiers 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: HR02-1006411182, Commercial Registry Office Neuenburg, (645)
Les Artisans Boîtiers SA, à La Chaux-de-Fonds, CHE-105.624.935 (FOSC du 09.05.2025, p. 0/1006328245). "Ofisa Berney Associés SA" (CHE-105.764.401) n'est plus organe de révision.
Organe de révision:
"PricewaterhouseCoopers SA" (CHE-291.782.389), à Neuchâtel.
Publication number: HR02-1006328245, Commercial Registry Office Neuenburg, (645)
Les Artisans Boîtiers SA, à La Chaux-de-Fonds, CHE-105.624.935 (FOSC du 15.04.2025, p. 0/1006310088). Signature collective à deux a été conférée à Yilmaz Serkan, de France, à Les Fins, France.
Publication number: HR02-1006310088, Commercial Registry Office Neuenburg, (645)
Les Artisans Boîtiers SA, à La Chaux-de-Fonds, CHE-105.624.935 (FOSC du 06.02.2024, p. 0/1005954294). Hauff Stéphane n'est plus directeur;
ses pouvoirs sont radiés.
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.