Reports for LES MONTRES FONTAINEMELON SA, en liquidation
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About LES MONTRES FONTAINEMELON SA, en liquidation
- LES MONTRES FONTAINEMELON SA, en liquidation has its legal headquarters in Fontainemelon and is in liquidation. It operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 19.07.2007 and has one person in its management.
- The last commercial register change was made on 07.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-113.741.218.
Commercial register information
Entry in the commercial register
19.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.538-3
UID/VAT
CHE-113.741.218
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, commercialisation et distribution de produits dans le domaine de l'horlogerie, d'appareils utilisés pour la mesure du temps ainsi que de produits de luxe distribués sous la marque Fontainemelon.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 22.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 25.07.2007 | 04.04.2023 | |
Other company names
Past and translated company names
- LES MONTRES FONTAINEMELON SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.10.2014 | active | 61085/2014 |
Newest SOGC notifications: LES MONTRES FONTAINEMELON SA, en liquidation
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: HR02-1005790469, Commercial Registry Office Neuenburg
LES MONTRES FONTAINEMELON SA, à Val-de-Ruz, CHE-113.741.218 (FOSC du 22.06.2023, p. 0/1005775808). La société est dissoute par décision de son assemblée générale du 28.06.2023.
Sa liquidation est opérée sous la raison sociale:
LES MONTRES FONTAINEMELON SA, en liquidation. Tirado Enriquez Jorge Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Dif Julien, directeur, nommé administrateur et liquidateur, continue de signer individuellement.
Publication number: HR02-1005775808, Commercial Registry Office Neuenburg, (645)
LES MONTRES FONTAINEMELON SA, à Val-de-Ruz, CHE-113.741.218 (FOSC du 05.04.2023, p. 0/1005718425).
Organe de révision:
"ECHO SA" (CHE-107.749.631), à Genève.
Publication number: HR02-1005718425, Commercial Registry Office Neuenburg, (645)
LES MONTRES FONTAINEMELON SA, à Val-de-Ruz, CHE-113.741.218 (FOSC du 01.06.2021, p. 0/1005201454). "Fiduciaire Nouvelle SA" n'est plus organe de révision.
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.