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About Montres Jaquet Droz SA
- Montres Jaquet Droz SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Montres Jaquet Droz SA is active.
- The management consists of 7 persons. The company was founded on 20.03.1987.
- The most recent commercial register change was made on 07.06.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Montres Jaquet Droz SA is the following: CHE-100.830.982.
Management (7)
newest board members
Marc Alexander Hayek,
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Alain Marc Delamuraz,
Eric Noël Bernasconi,
Mireille Simone Koenig,
Marc Alexander Hayek,
Naïla Hayek
Commercial register information
Entry in the commercial register
20.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-550.0.058.379-5
UID/VAT
CHE-100.830.982
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commerce, en particulier sous la marque JAQUET-DROZ, de montres, des composants de montres, d'articles d'horlogerie, de bijouterie, de joaillerie, d'orfèvrerie et de tous objets annexes tel qu'objets vestimentaires, articles de mode et accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | ||
Other company names
Past and translated company names
- Montres Jaquet Droz Ltd.
- Montres Jaquet Droz AG
- Montres Jaquet-Droz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montres Jaquet Droz 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: HR02-1006051573, Commercial Registry Office Neuenburg, (645)
Montres Jaquet Droz SA, à La Chaux-de-Fonds, CHE-100.830.982 (FOSC du 29.01.2024, p. 0/1005946872). Hayek Marc est maintenant domicilié à Bourg-en-Lavaux.
Publication number: HR02-1005946872, Commercial Registry Office Neuenburg, (645)
Montres Jaquet Droz SA, à La Chaux-de-Fonds, CHE-100.830.982 (FOSC du 31.10.2023, p. 0/1005873408). Koenig Mireille Simone, de Basel, est désormais domiciliée à Aarau.
Publication number: HR02-1005873408, Commercial Registry Office Neuenburg, (645)
Montres Jaquet Droz SA, à La Chaux-de-Fonds, CHE-100.830.982 (FOSC du 14.12.2021, p. 0/1005357072). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 26'000'000 à CHF 66'000'000 par l'émission de 40'000 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 66'000'000, entièrement libéré, divisé en 66'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 25.10.2023.
Hit list
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