• Manufacture Grand-Ducale Swiss SA

    NE
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    Register number: CH-645.4.125.406-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Manufacture Grand-Ducale Swiss SA

    • Manufacture Grand-Ducale Swiss SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • The company was founded on 12.10.2022 and has one person in its management.
    • The company has last modified its commercial register entry on 20.02.2023. All previous commercial register entries are available under «Notifications».
    • Manufacture Grand-Ducale Swiss SA is registered in the Canton of NE under the UID CHE-352.553.851.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Étude, création, recherche, développement, fabrication, commercialisation, achat, vente et service après-vente de produits horlogers ainsi que toute activité de la manufacture horlogère.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Manufacture Grand-Ducale Swiss 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 230220/2023 - 20.02.2023
    Categories: Change in management

    Publication number: HR02-1005682978, Commercial Registry Office Neuenburg, (645)

    Manufacture Grand-Ducale Swiss SA, à La Chaux-de-Fonds, CHE-352.553.851 (FOSC du 08.12.2022, p. 0/1005623924). Kolonovics Patrick Stephan n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Muller Alessio Louis, jusqu'ici président, reste seul administrateur et continue de signer individuellement.

    SOGC 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005623924, Commercial Registry Office Neuenburg, (645)

    Manufacture Grand-Ducale Swiss SA, à La Chaux-de-Fonds, CHE-352.553.851 (FOSC du 17.10.2022, p. 0/1005584922). Muller Alessio Louis est maintenant domicilié à La Chaux-de-Fonds.

    SOGC 221017/2022 - 17.10.2022
    Categories: Company foundation

    Publication number: HR01-1005584922, Commercial Registry Office Neuenburg, (645)

    Manufacture Grand-Ducale Swiss SA, à La Chaux-de-Fonds, rue de l'Hôtel-de-Ville 38, 2300 La Chaux-de-Fonds, CHE-352.553.851. Nouvelle société anonyme. Statuts du 10.10.2022.

    But:
    étude, création, recherche, développement, fabrication, commercialisation, achat, vente et service après-vente de produits horlogers ainsi que toute activité de la manufacture horlogère.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'500, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie.

    Administration:
    Muller Alessio Louis, du Luxembourg, à Dudelange, Luxembourg, président, et Kolonovics Patrick Stephan, de et à La Sagne, lesquels signent individuellement. Selon déclaration du 10.10.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

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