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About OFFICINE PANERAI-FIRENZE SA
- OFFICINE PANERAI-FIRENZE SA with its legal headquarters in Neuchâtel is active. OFFICINE PANERAI-FIRENZE SA operates in the sector «Research and development».
- OFFICINE PANERAI-FIRENZE SA was founded on 22.01.2003.
- The company has last modified its commercial register entry on 27.12.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company OFFICINE PANERAI-FIRENZE SA is registered under the UID CHE-109.878.498.
Management (3)
newest board members
Axel Denis Meyer,
Jean-Marc Michel Pontroué,
Massimo Di Cesare
newest authorized signatories
Axel Denis Meyer,
Jean-Marc Michel Pontroué,
Massimo Di Cesare
Commercial register information
Entry in the commercial register
22.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.186-0
UID/VAT
CHE-109.878.498
Sector
Research and development
Purpose (Original language)
Etude, recherche, développement, fabrication, achat, distribution, vente et service après-vente, pour son compte, celui des sociétés affiliées ou celui de tiers, de tous les articles d'horlogerie, bijouterie ainsi que de joaillerie et d'une manière générale toutes opérations se rattachant à ces industries.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 28.01.2003 | 07.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OFFICINE PANERAI-FIRENZE 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: HR02-1006217433, Commercial Registry Office Neuenburg, (645)
OFFICINE PANERAI-FIRENZE SA, à Neuchâtel, CHE-109.878.498 (FOSC du 05.04.2023, p. 0/1005718431).
Communications aux actionnaires:
par écrit (courrier simple, fax ou courriel). Statuts modifiés le 17.12.2024.
Publication number: HR02-1005718431, Commercial Registry Office Neuenburg, (645)
OFFICINE PANERAI-FIRENZE SA, à Neuchâtel, CHE-109.878.498 (FOSC du 08.03.2021, p. 0/1005118320). Bossert Cédric Charles Marcel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Meyer Axel, de Veysonnaz, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005118320, Commercial Registry Office Neuenburg, (645)
OFFICINE PANERAI-FIRENZE SA, à Neuchâtel, CHE-109.878.498 (FOSC du 07.10.2020, p. 0/1004994898). "PricewaterhouseCoopers SA" n'est plus organe de révision. Selon déclaration du 11.02.2021, 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.