Reports for Parmigiani Fleurier S.A.
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About Parmigiani Fleurier S.A.
- Parmigiani Fleurier S.A. is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Fleurier.
- Parmigiani Fleurier S.A. was founded on 24.09.1990.
- The company has last changed their commercial register entry on 18.08.2025, under «Notifications» you will find all changes.
- In the commercial register the company Parmigiani Fleurier S.A. is registered under the UID CHE-106.680.617.
- The company Parmigiani Fleurier S.A. has currently registered 7 different trademarks or applications for trademarks.
Management (5)
newest board members
Philippe-Emmanuel Peverelli,
Philippe Jacques Caste,
Michele Parmigiani
newest authorized signatories
Philippe-Emmanuel Peverelli,
Philippe Jacques Caste,
Guido Maria Terreni,
Michele Parmigiani,
Dominique Léon Henri Marie Gérard Daniel Jacques Borgers
Commercial register information
Entry in the commercial register
24.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.772-0
UID/VAT
CHE-106.680.617
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, production et commercialisation de produits horlogers et apparentés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 18.08.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 18.11.2010 | 17.08.2025 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 25.07.2005 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KALPA | 09.02.2006 | active | 02849/2005 |
| KALPA | 09.02.2006 | active | 02849/2005 |
Newest SOGC notifications: Parmigiani Fleurier S.A.
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: HR02-1006411171, Commercial Registry Office Neuenburg, (645)
Parmigiani Fleurier S.A., à Val-de-Travers, CHE-106.680.617 (FOSC du 06.02.2024, p. 0/1005954296). "Ofisa Berney Associés SA" (CHE-105.764.401) n'est plus organe de révision.
Organe de révision:
"PricewaterhouseCoopers SA" (CHE-291.782.389), à Neuchâtel.
Publication number: HR02-1005954296, Commercial Registry Office Neuenburg, (645)
Parmigiani Fleurier S.A., à Val-de-Travers, CHE-106.680.617 (FOSC du 22.06.2022, p. 0/1005502132). Lehner Ulrich n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Peverelli Philippe Emmanuel, de Vacallo, à Chêne-Bougeries, président, et Caste Philippe Jacques, de France, à Crans-Montana, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005502132, Commercial Registry Office Neuenburg, (645)
Parmigiani Fleurier S.A., à Val-de-Travers, CHE-106.680.617 (FOSC du 31.01.2022, p. 0/1005393710). Schiesser Fridolin (dit Fritz) n'est plus membre ni président du conseil d'administration;
ses pouvoirs sont radiés. Lehner Ulrich, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer collectivement à deux.
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.