Age of the company
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
17.09.2010
Deletion from the commercial register
06.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.075.221-6
UID/VAT
CHE-116.000.302
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but la fabrication, la réparation de pièces d'horlogerie, de mouvements et de pièces détachées se rapportant à l'horlogerie, de même que la bijouterie, la joaillerie, l'orfèvrerie ainsi que la recherche, la fabrication et la vente d'appareils de précision, en particulier dans la mesure du temps (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 23.09.2010 | 05.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PATEK PHILIPPE SA LA VALLEE
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: HR03-1006350639, Commercial Registry Office Vaud, (550)
PATEK PHILIPPE SA LA VALLEE, à Le Chenit, CHE-116.000.302 (FOSC du 28.06.2024, p. 0/1006070548). Les actifs et les passifs envers les tiers sont repris par la société PATEK PHILIPPE SA GENEVE, à Genève (CHE-107.779.514). La société est radiée par suite de fusion.
Publication number: HR02-1006070548, Commercial Registry Office Vaud, (550)
PATEK PHILIPPE SA LA VALLEE, à Le Chenit, CHE-116.000.302 (FOSC du 30.08.2023, p. 0/1005827090). Peny Claude n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005827090, Commercial Registry Office Vaud, (550)
PATEK PHILIPPE SA LA VALLEE, à Le Chenit, CHE-116.000.302 (FOSC du 03.08.2022, p. 0/1005534372). Bernasconi Laurent, de Genève, à La Balme-de-Sillingy (France), est membre du conseil d'administration avec signature individuelle.