Reports for Parmigiani Fleurier S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Parmigiani Fleurier S.A.
- Parmigiani Fleurier S.A. has its legal headquarters in Fleurier and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The company was founded on 24.09.1990.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.02.2024.
- Parmigiani Fleurier S.A. is registered in the Canton of NE under the UID CHE-106.680.617.
- The IPI database currently contains 7 trademarks or applications for the company Parmigiani Fleurier S.A..
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 | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 18.11.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.07.2005 | 17.11.2010 | |
| 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: HR02-1005954296, 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.
Publication number: HR02-1005393710, Commercial Registry Office Neuenburg, (645)
Parmigiani Fleurier S.A., à Val-de-Travers, CHE-106.680.617 (FOSC du 24.02.2021, p. 0/1005109309). Nouvelle raison sociale de l'organe de révision "Ofisa SA", dont le numéro fédéral CH-550.0.067.334-5 est remplacé par le numéro IDE /UID CHE-105.764.401: "Ofisa Berney Associés SA".
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.