Age of the company
32 yearsCapital in CHF
10,0 Mio.Active brands
0Address
Route du Vanel 4
2206 Les Geneveys-sur-Coffrane
Reports for MOM Le Prélet S.A.
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MOM Le Prélet S.A.
- MOM Le Prélet S.A. has its legal headquarters in Les Geneveys-sur-Coffrane and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- There are 7 active persons registered in the management.
- The commercial register entry of the company was last modified on 13.09.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NE is CHE-106.815.662.
Management (7)
newest board members
Giuseppe Maesano,
Naïla Hayek,
Georges Nicolas Hayek jun.,
Peter Rudolf Steiger
newest authorized signatories
Adelio Martinez,
Joël Perret,
Daniel Peter Ernst Everts,
Giuseppe Maesano,
Naïla Hayek
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) Customise the company purpose with just a few clicks.
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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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: HR02-1005837469, 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.
Publication number: HR02-1005357071, Commercial Registry Office Neuenburg, (645)
MOM Le Prélet S.A., à Val-de-Ruz, CHE-106.815.662 (FOSC du 08.12.2021, p. 0/1005352558). L'inscription n° 2955 du 03.12.2003 (FOSC du 10.12.2003) est complétée en ce sens que les 300 actions de CHF 1'000, nominatives, sont liées selon statuts. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 300'000 à CHF 10'000'000 par l'émission de 9'700 actions de CHF 1'000, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 9'700'000, en échange de 9'700 actions de CHF 1'000.
Capital-actions:
CHF 10'000'000, entièrement libéré, divisé en 10'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée. Statuts modifiés le 30.11.2021.
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.