Reports for Manufacture Ruedin SA
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About Manufacture Ruedin SA
- Manufacture Ruedin SA is a Company limited by shares (AG) with its legal headquarters in Bassecourt. Manufacture Ruedin SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.05.2025.
- The reported UID is the following: CHE-105.953.681.
Management (5)
newest board members
Daniel Peter Ernst Everts,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Daniel Peter Ernst Everts,
Thierry Robert Kenel,
Eddy Laurent Houlmann,
Olivier André Roland Montavon,
Georges Nicolas Hayek jun.
Commercial register information
Entry in the commercial register
25.01.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.461-0
UID/VAT
CHE-105.953.681
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commerce de montres et composants de montres, notamment de boîtes et bracelets de montres et accessoires. La société peut accomplir toutes opérations en relation avec son but ou le placement de ses fonds; elle peut acheter et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.07.1999 | ||
Other company names
Past and translated company names
- Manufacture Ruedin Ltd
- Manufacture Ruedin AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Manufacture Ruedin 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: HR02-1006327146, Commercial Registry Office Jura, (670)
Manufacture Ruedin SA, à Haute-Sorne, CHE-105.953.681, société anonyme (No. FOSC 175 du 10.09.2024, Publ. 1006126536).
Fusion:
reprise des actifs et passifs de la société "Termiboîtes S.A.", à Basse-Allaine (CHE-102.449.481), selon contrat de fusion du 29.04.2025 et bilan au 31.12.2024, présentant des actifs de CHF 1'186'856.87 et des passifs envers les tiers de CHF 977'848.46. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006126536, Commercial Registry Office Jura, (670)
Manufacture Ruedin SA, à Haute-Sorne, CHE-105.953.681, société anonyme (No. FOSC 144 du 27.07.2022, Publ. 1005530591).
Nouvelle adresse:
Rue de la Combe 7, 2854 Bassecourt.
Personne(s) et signature(s) radiée(s):
Steiger, Peter Rudolf, de Flawil, à Jegenstorf, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Everts, Daniel Peter Ernst, de Luzern, à Ittigen, membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux].
Publication number: HR02-1005530591, Commercial Registry Office Jura, (670)
Manufacture Ruedin SA, à Haute-Sorne, CHE-105.953.681, société anonyme (No. FOSC 202 du 18.10.2016, Publ. 3114107).
Inscription ou modification de personne(s):
Everts, Daniel Peter Ernst, de Luzern, à Ittigen, avec signature collective à deux [précédemment: à Bern].
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.