• Montres Claude Meylan SA

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    Register number: CH-550.0.116.185-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    4

    Reports for Montres Claude Meylan SA

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    Company dossier as PDF

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    About Montres Claude Meylan SA

    • Montres Claude Meylan SA with its legal headquarters in L'Abbaye is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Montres Claude Meylan SA is active.
    • The company was founded on 01.05.1953 and has one person in its management.
    • On the 27.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.317.247.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.

    Management (1)

    newest board members

    Philippe Guy Belais

    newest authorized signatories

    Philippe Guy Belais

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication, montage, assemblage, commerce et représentation de tout article et produit en rapport avec la bijouterie et l'horlogerie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Schick SA
    Echandens 08.03.1993

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    22.11.2023 active 12761/2023
    OPEN YOUR ART 30.08.2023 active 08760/2023

    Newest SOGC notifications: Montres Claude Meylan 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194848, Commercial Registry Office Vaud, (550)

    Montres Claude Meylan SA, à L'Abbaye, CHE-102.317.247 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 244/2010 - 15.12.2010
    Categories: Change in management

    Publication number: 5940912, Commercial Registry Office Vaud, (550)

    Montres Claude Meylan SA, à L'Abbaye, CH-550-0116185-9, fabrication, montage, assemblage, commerce et représentation de tout article et produit en rapport avec la bijouterie et l'horlogerie (FOSC du 15.11.2007, p. 17/4201700). Harlé Carole n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Belais Philippe, de France, à Collonge-Bellerive.

    SOGC 222/2007 - 15.11.2007
    Categories: Miscellaneous changes

    Publication number: 4201700, Commercial Registry Office Vaud, (550)

    Montres Claude Meylan SA, à L'Abbaye, CH-550-0116185-9, fabrication de tout article en rapport avec la bijouterie (FOSC du 31.01.2006, p. 17). Voutaz Carole porte désormais le nom de Harlé Carole et est au Chenit.

    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.

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