Reports for Manufacture La Joux-Perret SA
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About Manufacture La Joux-Perret SA
- Manufacture La Joux-Perret 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 management of the company Manufacture La Joux-Perret SA, which was founded on the 15.05.1990, consists of 5 persons.
- The commercial register entry of the company was last modified on 17.07.2025. Under «Notifications» it is possible to view all previous changes.
- Manufacture La Joux-Perret SA is registered in the Canton of NE under the UID CHE-100.741.947.
- At the moment, the company Manufacture La Joux-Perret SA has 45 various trademarks or applications in the IPI database.
Management (5)
newest board members
Yoshihisa Yajima,
Jean-Claude Charles Eggen,
Yoshio Miura,
Yoshiyuki Kajigaya
newest authorized signatories
Yoshihisa Yajima,
Jean-Claude Charles Eggen,
Yoshio Miura,
Yoshiyuki Kajigaya,
Christian Coray
Commercial register information
Entry in the commercial register
15.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.814-7
UID/VAT
CHE-100.741.947
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication, production, importation, exportation, achat, vente, distribution et commerce de composants et de produits horlogers, de montres ainsi que d'articles et accessoires de luxe, en son propre nom ou en qualité de sous-contractant (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Neuchâtel | 02.02.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | <2004 | 01.02.2007 |
Other company names
Past and translated company names
- Jaquet S.A. Manufacture d'horlogerie compliquée
- Jaquet SA Manufacture d'horlogerie compliquée
- Jaquet-Baume SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Tinkler | 10.12.2024 | active | 14797/2024 |
La Fabrique Angelus | 22.02.2023 | active | 00946/2023 |
Newest SOGC notifications: Manufacture La Joux-Perret 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: SR02-0000001997, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 17.07.2025, Publication répétée: 15.07.2025, 16.07.2025 Visible par le public jusqu¿au: 17.07.2028 Numéro de publication: Entité de publication Pascal Hofer, Avenue du Collège 6, 2017 Boudry Appel aux créanciers suite à une scission Manufacture La Joux-Perret SA
Point de contact: Manufacture La Joux-Perret SA Boulevard des Eplatures 38
Publication number: HR02-1006386640, Commercial Registry Office Neuenburg, (645)
Manufacture La Joux-Perret SA, à La Chaux-de-Fonds, CHE-100.741.947 (FOSC du 08.02.2024, p. 0/1005956660). Oji Yoshitaka n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Yajima Yoshihisa, nommé président, Kajigaya Yoshiyuki, Eggen Jean-Claude Charles, directeur général, et Miura Yoshio, du Japon, à Saitama, Japon, lesquels signent collectivement à deux.
Publication number: SR02-0000001996, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 16.07.2025, Publication répétée: 15.07.2025, 17.07.2025 Visible par le public jusqu¿au: 16.07.2028 Numéro de publication: Entité de publication Pascal Hofer, Avenue du Collège 6, 2017 Boudry Appel aux créanciers suite à une scission Manufacture La Joux-Perret SA
Point de contact: Manufacture La Joux-Perret SA Boulevard des Eplatures 38
Hit list
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