Reports for MOM Le Prélet S.A.
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About MOM Le Prélet S.A.
- MOM Le Prélet S.A. is a Company limited by shares (AG) with its legal headquarters in Les Geneveys-sur-Coffrane. MOM Le Prélet S.A. belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management of the company MOM Le Prélet S.A., which was founded on the 25.06.1991, consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2024.
- The UID registered in the commercial register of NE is CHE-106.815.662.
Management (7)
newest board members
Marc Alexander Hayek,
Giuseppe Maesano,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Marc Alexander Hayek,
Adelio Martinez,
Joël Perret,
Daniel Peter Ernst Everts,
Giuseppe Maesano
Commercial register information
Entry in the commercial register
25.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.0.501.014-2
UID/VAT
CHE-106.815.662
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commercialisation de cadrans et tous autres produits pour l'industrie horlogère.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 05.02.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | <2004 | 04.02.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MOM Le Prélet S.A.
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: HR02-1006121949, Commercial Registry Office Neuenburg, (645)
MOM Le Prélet S.A., à Val-de-Ruz, CHE-106.815.662 (FOSC du 13.09.2023, p. 0/1005837469). Steiger Peter n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Hayek Marc, de Egliswil, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005837469, Commercial Registry Office Neuenburg, (645)
MOM Le Prélet S.A., à Val-de-Ruz, CHE-106.815.662 (FOSC du 27.07.2022, p. 0/1005530496). La procuration de Willemin Sébastien Gérard est radiée. Procuration collective à deux a été conférée à Martinez Adelio, de et à Neuchâtel.
Publication number: HR02-1005530496, Commercial Registry Office Neuenburg, (645)
MOM Le Prélet S.A., à Val-de-Ruz, CHE-106.815.662 (FOSC du 14.12.2021, p. 0/1005357071). Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
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.