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About Petitpierre SA
- Petitpierre SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Petitpierre SA belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- Petitpierre SA has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.09.2025.
- The reported UID is CHE-103.368.773.
Management (7)
newest board members
Vincent Rieder,
Cyrille Matthieu,
Christophe Wagner,
François Xavier Gérard Billig,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
Vincent Rieder,
Cyrille Matthieu,
Michael Loersch,
Alain François Poncioni,
Christophe Wagner
Commercial register information
Entry in the commercial register
14.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-170.3.020.020-0
UID/VAT
CHE-103.368.773
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Exploitation d'un atelier de constructions mécaniques et électroniques (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 30.11.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 28.10.2016 | 29.11.2017 | |
| Fiduciaire Eric Monard | Laténa | 19.01.2005 | 27.10.2016 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 18.01.2005 | |
Other company names
Past and translated company names
- F. Petitpierre SA
- Petitpierre F. SA
- Finap SA
- Finap AG
- Finap SA Finap AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Petitpierre 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: HR02-1006434716, Commercial Registry Office Neuenburg, (645)
Petitpierre SA, à Cortaillod (précédemment à Zoug), CHE-103.368.773 (FOSC du 03.07.2025, p. 0/1006374745). Petitpierre Boris n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Rieder Vincent, jusqu'ici directeur, nommé membre et président du conseil d'administration, continue de signer collectivement à deux. Matthieu Cyrille, de Vuisternens-devant-Romont, à Le Chenit, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Loersch Michael, de Neuchâtel, à Savigny, directeur.
Publication number: HR02-1006374745, Commercial Registry Office Neuenburg, (645)
Petitpierre SA, à Cortaillod, CHE-103.368.773 (FOSC du 27.12.2022, p. 0/1005639398).
Fusion:
reprise des actifs et passifs de H2i Sàrl (CHE-114.881.885), à Boudry, selon contrat de fusion du 20.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 428'726 et des passifs envers les tiers de CHF 336'034, soit un actif net de CHF 92'691. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005639398, Commercial Registry Office Neuenburg, (645)
Petitpierre SA, à Cortaillod, CHE-103.368.773 (FOSC du 29.03.2021, p. 0/1005136502). Mathieu Cyrille Marcel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.