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About Nicolet SA
- Nicolet SA has its legal headquarters in Tramelan, is active and operates in the sector «Manufacturing of measurement and control instruments».
- Nicolet SA was founded on 30.03.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2021.
- The Enterprise Identification Number of the company Nicolet SA is the following: CHE-106.598.832.
Commercial register information
Entry in the commercial register
30.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tramelan
Commercial Registry Office
BE
Commercial register number
CH-073.3.005.545-2
UID/VAT
CHE-106.598.832
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat et vente d'horlogerie, de bijouterie, d'articles annexes, ainsi que le terminage. La société peut assumer des participations à toutes entreprises en Suisse et à l'étranger, acquérir ou créer des entreprises semblables ou similaires et se charger de toutes les opérations ou fonctions de nature à développer le but de la société ou ayant un rapport direct ou indirect avec son objet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 20.12.2016 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | 23.04.2012 | 19.12.2016 | |
| BDO AG | Steinhausen | 13.01.2010 | 22.04.2012 | |
| Lötscher, Wey & Partner Treuhand AG in Liquidation | Zug | 21.05.2007 | 12.01.2010 | |
Other company names
Past and translated company names
- Nicolet L. & Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nicolet 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: HR02-1005105268, Commercial Registry Office Berne, (36)
Nicolet S.A., à Tramelan, CHE-106.598.832, société anonyme (No. FOSC 247 du 20.12.2016, Publ. 3233341).
Modification des statuts:
11.02.2021.
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 1'000 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par courrier écrit.
Inscription ou modification de personne(s):
Braga, Rolando, ressortissant italien, à Unterägeri, président du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle];
Lieta-Braga, Daniela, ressortissante italienne, à Unterägeri, membre du conseil d'administration, avec signature collective à deux [précédemment: administratrice, avec signature collective à deux].
Publication number: 3233341, Commercial Registry Office Berne, (36)
Nicolet S.A., à Tramelan, CHE-106.598.832, société anonyme (No. FOSC 186 du 26.09.2014, Publ. 1736207).
Personne(s) et signature(s) radiée(s):
wadsack & co. treuhandgesellschaft, à Zug, organe de révision.
Inscription ou modification de personne(s):
KBT Revisions AG (CHE-102.663.608), à Zürich, organe de révision.
Publication number: 1736207, Commercial Registry Office Berne, (36)
Nicolet S.A., à Tramelan, CHE-106.598.832, société anonyme (No. FOSC 78 du 23.04.2012, Publ. 6648452).
Nouvelle adresse:
Rue de la Gare 7, 2720 Tramelan.
Inscription ou modification de personne(s):
wadsack & co. treuhandgesellschaft (CHE-108.116.960), à Zug, organe de révision [précédemment: wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8)].
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.