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About Les Ateliers Horlogers Dior SA
- Les Ateliers Horlogers Dior SA from La Chaux-de-Fonds operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The company was founded on 01.01.1920 and has 6 persons in its management.
- The company has last modified its commercial register entry on 09.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-102.106.153.
- Next to the company Les Ateliers Horlogers Dior SA there are 2 other active companies with an identical address. These include: Delano SA, DSE Polissage Sàrl.
Management (6)
newest board members
Nicolas Pierre Didisheim,
Robert Daniel Zoells,
Fabio Giuseppe Pelle,
Trung Hien Tran,
Arnaud Benoit Olivari
newest authorized signatories
Nicolas Pierre Didisheim,
Robert Daniel Zoells,
Fabio Giuseppe Pelle,
Trung Hien Tran,
Arnaud Benoit Olivari
Commercial register information
Entry in the commercial register
01.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.343-1
UID/VAT
CHE-102.106.153
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, fabrication, vente et développement de tous produits ou composants de produits utilisés dans l'industrie horlogère, la bijouterie ou l'industrie des articles de luxe; peut développer, gérer et exploiter, pour son compte personnel ou pour le compte de tiers, des marques, licences ou brevets dans son domaine d'activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 23.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 22.11.2011 | |
Other company names
Past and translated company names
- Les Ateliers Horlogers LVMH SA
- PLD Private Label Development S.A.
- PLD Private Label Development SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Ateliers Horlogers Dior 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: HR02-1006199278, Commercial Registry Office Neuenburg, (645)
Les Ateliers Horlogers Dior SA, à La Chaux-de-Fonds, CHE-102.106.153 (FOSC du 15.03.2024, p. 0/1005987267). L'organe de révision "MAZARS SA" (CHE-107.861.311) a modifié sa raison de commerce en "FORVIS MAZARS SA".
Publication number: HR02-1005987267, Commercial Registry Office Neuenburg, (645)
Les Ateliers Horlogers Dior SA, à La Chaux-de-Fonds, CHE-102.106.153 (FOSC du 27.12.2023, p. 0/1005920897).
Convocations et communications aux actionnaires:
par écrit (courrier, fax, email ou tout autre moyen de communication électronique), ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 29.02.2024.
Publication number: HR02-1005920897, Commercial Registry Office Neuenburg, (645)
Les Ateliers Horlogers Dior SA, à La Chaux-de-Fonds, CHE-102.106.153 (FOSC du 23.06.2021, p. 0/1005226476). Haut-Lecci Alexia n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Didisheim Nicolas Pierre, de Genève, à Cologny, est membre du conseil d'administration avec signature collective à deux.
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.