• Marcel Bouvier Manufacture SA

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    Register number: CH-670.3.006.653-3
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

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    About Marcel Bouvier Manufacture SA

    • Marcel Bouvier Manufacture SA with its legal headquarters in St-Ursanne is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Marcel Bouvier Manufacture SA is active.
    • The company was founded on 29.08.2014 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.03.2020.
    • The reported UID is the following: CHE-264.675.615.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Conseil, développement, fabrication, production, importation, exportation, achat, vente, distribution et commerce de composants et de produits horlogers, ainsi que d'articles et d'accessoires de luxe (cf. statuts pour but complet).

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    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: Marcel Bouvier Manufacture 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 200311/2020 - 11.03.2020
    Categories: Change of company address

    Publication number: HR02-1004850414, Commercial Registry Office Jura, (670)

    Marcel Bouvier Manufacture SA, à Clos du Doubs, CHE-264.675.615, société anonyme (No. FOSC 237 du 06.12.2016, Publ. 3205105).

    Nouvelle adresse:
    Route des Rangiers 98, 2882 St-Ursanne.

    SOGC 237/2016 - 06.12.2016
    Categories: Change in capital

    Publication number: 3205105, Commercial Registry Office Jura, (670)

    Marcel Bouvier Manufacture SA, à Clos du Doubs, CHE-264.675.615, société anonyme (No. FOSC 18 du 27.01.2016, Publ. 2623397).

    Modification des statuts:
    30.11.2016.

    Nouveau capital-actions:
    CHF 600'000.00 [précédemment: CHF 300'000.00].

    Nouveau capital-actions libéré:
    CHF 600'000.00 [précédemment: CHF 300'000.00].

    Nouvelles actions:
    45'000 actions nominatives de CHF 10.00 et [précédemment: 150'000 actions nominatives de CHF 1.00 (à droit de vote privilégié) et 15'000 actions nominatives de CHF 10.00]150'000 actions nominatives de CHF 1.00 (à droit de vote privilégié) [précédemment: 150'000 actions nominatives de CHF 1.00 (à droit de vote privilégié) et 15'000 actions nominatives de CHF 10.00]. Augmentation ordinaire du capital-actions de CHF 300'000.00 à CHF 600'000.00 par l'émission de 30'000 actions nominatives de CHF 10.00 chacune, entièrement libérées.

    SOGC 18/2016 - 27.01.2016
    Categories: Change in capital

    Publication number: 2623397, Commercial Registry Office Jura, (670)

    Marcel Bouvier Manufacture SA, à Clos du Doubs, CHE-264.675.615, société anonyme (No. FOSC 169 du 03.09.2014, Publ. 1695639).

    Modification des statuts:
    21.01.2016.

    Nouveau capital-actions:
    CHF 300'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 300'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    15'000 actions nominatives de CHF 10.00 et 150'000 actions nominatives de CHF 1.00 (à droit de vote privilégié). [précédemment: 5'000 actions nominatives à CHF 10.00, 50'000 actions nominatives à CHF 1.00 (à droit de vote privilégié)]. Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 300'000.00 par l'émission de 10'000 actions nominatives de CHF 10.00 chacune et de 100'000 actions nominatives de CHF 1.00 chacune, entièrement libérées.

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