Reports for PATEK PHILIPPE Technologies SA
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About PATEK PHILIPPE Technologies SA
- PATEK PHILIPPE Technologies SA has its legal headquarters in Neuchâtel 2 and is active. It operates in the sector «Architectural and engineering activities».
- The management consists of 3 persons. The company was founded on 22.03.2013.
- The most recent commercial register change was made on 25.06.2024. You can find all changes under «Notifications».
- The company PATEK PHILIPPE Technologies SA is registered under the UID CHE-204.294.646.
Management (3)
newest board members
newest authorized signatories
Laurent Jean-Charles Bernasconi,
Thierry Henri Stern,
Sylvain Philippe Jeanneret
Commercial register information
Entry in the commercial register
22.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.109.460-9
UID/VAT
CHE-204.294.646
Sector
Architectural and engineering activities
Purpose (Original language)
Développement, conception, fabrication, production et assemblage de composants horlogers ainsi que recherche et fabrication d'appareils de précision, en particulier dans la mesure du temps; notamment de tous produits bénéficiant d'une propriété intellectuelle (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 27.03.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PATEK PHILIPPE Technologies 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: HR02-1006066902, Commercial Registry Office Neuenburg, (645)
PATEK PHILIPPE Technologies SA, à Neuchâtel, CHE-204.294.646 (FOSC du 07.07.2023, p. 0/1005790473). Peny Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005790473, Commercial Registry Office Neuenburg, (645)
PATEK PHILIPPE Technologies SA, à Neuchâtel, CHE-204.294.646 (FOSC du 27.07.2022, p. 0/1005530499). Bernasconi Laurent, de Genève, à La Balme-de-Sillingy, France, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005530499, Commercial Registry Office Neuenburg, (645)
PATEK PHILIPPE Technologies SA, à Neuchâtel, CHE-204.294.646 (FOSC du 21.06.2019, p. 0/1004657459). Stern Thierry est maintenant domicilié à Chêne-Bougeries.
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.