Reports for Montremo S.A.
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About Montremo S.A.
- Montremo S.A. 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 company was founded on 21.07.1954.
- The commercial register entry of the company was last modified on 08.04.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.069.173.
- Companies with the same address as Montremo S.A.: AC Gold Holding SA, EZVA Holding SA, Fluolight SA.
Management (7)
newest board members
Michaël Carrubba,
Giuseppe Carrubba,
Alexandre Carrubba,
Philippe Alexandre Jost Brun,
Jean-Luc Déchery
newest authorized signatories
Michaël Carrubba,
Giuseppe Carrubba,
Paulo Jorge Da Silva Pinto,
Stéphane Christophe Auberson,
Alexandre Carrubba
Commercial register information
Entry in the commercial register
21.07.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.770-8
UID/VAT
CHE-102.069.173
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication de cadrans soignés, de composants du cadran tels qu'indexes et ébauches.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 26.05.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRC Société de revision SA | Neuchâtel | <2004 | 25.05.2005 | |
Other company names
Past and translated company names
- Montremo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montremo 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: HR02-1006003678, Commercial Registry Office Neuenburg, (645)
Montremo S.A., à La Chaux-de-Fonds, CHE-102.069.173 (FOSC du 11.12.2019, p. 0/1004780993). Carrubba Michaël, directeur général, jusqu'ici vice-président, nommé président, Carrubba Alexandre, nommé vice-président, et Carrubba Giuseppe, jusqu'ici président, tous trois membres du conseil d'administration, et tous trois maintenant domiciliés à La Chaux-de-Fonds, continuent de signer individuellement.
Publication number: HR02-1004780993, Commercial Registry Office Neuenburg, (645)
Montremo S.A., à La Chaux-de-Fonds, CHE-102.069.173 (FOSC du 22.11.2018, p. 0/1004503943). Conversion des 600 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 05.12.2019.
Publication number: HR02-1004503943, Commercial Registry Office Neuenburg, (645)
Montremo S.A., à La Chaux-de-Fonds, CHE-102.069.173 (FOSC du 11.04.2018, p. 0/4165247). Procuration collective à deux a été conférée à Auberson Stéphane Christophe, de Essertines-sur-Yverdon, à Cornaux, ainsi qu'à Da Silva Pinto Paulo Jorge, du Portugal, à La Chaux-de-Fonds.
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.