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About Montres Corum Europe SA
- Montres Corum Europe SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Montres Corum Europe SA consists of 3 persons. The foundation of the company took place on 17.12.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.09.2023.
- In the commercial register the company Montres Corum Europe SA is registered under the UID CHE-100.804.111.
- Next to the company Montres Corum Europe SA there are 7 other active companies with an identical address. These include: Citychamp Watch and Jewellery SwissCo AG, CORUM 1955 SA, Dreyfuss & Co SA.
Commercial register information
Entry in the commercial register
17.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.110-1
UID/VAT
CHE-100.804.111
CHE-116.269.011 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Vente, marketing et distribution des montres Corum et d'autres produits fabriqués de Montres Corum Sàrl et ses filiales en Europe; toutes prestations de services et toutes opérations convergentes à ces buts.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 12.11.2010 | 18.09.2023 | |
| KPMG AG | Bern | 21.06.2004 | 11.11.2010 | |
| Arthur Andersen AG | Bern | <2004 | 20.06.2004 | |
Other company names
Past and translated company names
- Montres Corum Europe S.A.
- Corum Sailing Team SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montres Corum Europe 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
Publication number: HR02-1005841291, Commercial Registry Office Neuenburg, (645)
Montres Corum Europe S.A., à La Chaux-de-Fonds, CHE-100.804.111 (FOSC du 29.03.2019, p. 0/1004599410).
Nouvelle raison sociale:
Montres Corum Europe SA.
But modifié:
vente, marketing et distribution des montres Corum et d'autres produits fabriqués de Montres Corum Sàrl et ses filiales en Europe;
toutes prestations de services et toutes opérations convergentes à ces buts. Les 50 actions de CHF 2'000 nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à hauteur de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communications aux actionnaires:
par lettre recommandée ou courrier électronique. Statuts modifiés le 13.09.2023. Maghdessian Yeznig Arsène n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Ranzoni Maxime, de Ursy, à La Chaux-de-Fonds, est membre du conseil d'administration avec signature collective à deux. "KPMG SA" (CH-645-1000453-7) n'est plus organe de révision. Selon déclaration du 13.09.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.