Reports for Mouvements et Complications Horlogers (MCH) SA
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About Mouvements et Complications Horlogers (MCH) SA
- Mouvements et Complications Horlogers (MCH) SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- Mouvements et Complications Horlogers (MCH) SA has 3 persons entered in its management.
- On the 27.09.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.989.617.
- There are 3 other active companies registered at the same address. These include: MCH Holding LCF SA, Preci-Carbure SA, Preci-Group LCF Sàrl.
Management (3)
newest board members
Frédéric Guy Büchler,
Yves Marcel Willy Bassang,
Christophe René Louis Chognard
newest authorized signatories
Frédéric Guy Büchler,
Yves Marcel Willy Bassang,
Christophe René Louis Chognard
Commercial register information
Entry in the commercial register
17.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.072-8
UID/VAT
CHE-113.989.617
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Posage et emboîtage, sous-traitance de tout produit horloger, spécialement le reconditionnement et le montage de mouvements; rhabillage de montres; toutes opérations d'horlogerie; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gilles Boillat Sàrl | Le Landeron | 17.05.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.10.2016 | 16.05.2017 | |
| Fiduciaire Manuel Pellegrini | Sonvilier | 31.12.2008 | 26.04.2012 | |
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 21.12.2007 | 30.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mouvements et Complications Horlogers (MCH) 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: 3776109, Commercial Registry Office Neuenburg, (645)
Mouvements et Complications Horlogers (MCH) SA, à La Chaux-de-Fonds, CHE-113.989.617 (FOSC du 11.07.2017, p. 0/3637985). Ambartsumyan Ripsime et Giguet Denis ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Bassang Yves Marcel Willy, président, Chognard Christophe René Louis, tous deux jusqu'ici directeurs, et Büchler Frédéric Guy, de Le Noirmont, à Montfaucon, secrétaire, lesquels signent collectivement à deux.
Publication number: 3637985, Commercial Registry Office Neuenburg, (645)
Mouvements et Complications Horlogers (MCH) SA, à La Chaux-de-Fonds, CHE-113.989.617 (FOSC du 17.05.2017, p. 0/3527879). Hügi Thomas Rolf n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés
Publication number: 3527879, Commercial Registry Office Neuenburg, (645)
Mouvements et Complications Horlogers (MCH) SA, à La Chaux-de-Fonds, CHE-113.989.617 (FOSC du 12.10.2016, p. 0/3104751). 'RSM Audit Switzerland SA' (CHE-112.665.603) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Gilles Boillat Sàrl' (CHE-115.230.489), à Le Landeron.
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.