Reports for Piguet Frères SA
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About Piguet Frères SA
- Piguet Frères SA with its legal headquarters in Le Brassus is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Piguet Frères SA is active.
- The management consists of 4 persons. The company was founded on 17.12.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2024.
- The company Piguet Frères SA is registered under the UID CHE-113.990.046.
- Companies with an identical address: MEFPA SA, MRB Holding SA, Piguet Frères & Cie S.A..
Management (4)
newest board members
Simon Meylan,
Pierre-André Meylan,
Frédéric Meylan,
Etienne Meylan
newest authorized signatories
Simon Meylan,
Pierre-André Meylan,
Frédéric Meylan,
Etienne Meylan
Commercial register information
Entry in the commercial register
17.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.901-0
UID/VAT
CHE-113.990.046
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commerce de pierres et de composants en matériaux extra-durs, de pièces et composants micromécaniques, seuls ou assemblés pour former des ensembles microtechniques utilisés dans l'horlogerie, l'appareillage, l'instrumentation de mesure, le génie médical ou tout autre industrie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 17.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 21.12.2007 | 16.03.2011 | |
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
Newest SOGC notifications: Piguet Frères 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: HR02-1006056518, Commercial Registry Office Vaud, (550)
Piguet Frères SA, à Le Chenit, CHE-113.990.046 (FOSC du 30.07.2018, p. 0/4388827). Meylan Simon, de Le Chenit, à Begnins, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4388827, Commercial Registry Office Vaud, (550)
Piguet Frères SA, à Le Chenit, CHE-113.990.046 (FOSC du 10.09.2014, p. 0/1708117). Statuts modifiés le 12 juillet 2018. Le capital-actions de CHF 700'010 a été libéré ultérieurement à concurrence d'un montant de CHF 400'000.
Publication number: 1708117, Commercial Registry Office Vaud, (550)
Piguet Frères SA, à Le Chenit, CHE-113.990.046 (FOSC du 11.02.2014, p. 0/1339045). Statuts modifiés les 2 juin et 21 août 2014. Capital-actions réduit de CHF 1'000'000 à CHF 600'000 par réduction de la valeur nominale des 10'000 actions de CHF 100 à CHF 60. Augmentation ordinaire du capital-actions.
Nouveau capital-actions:
CHF 700'010, libéré à concurrence de CHF 300'010, divisé en 10'000 actions nominatives de CHF 60 et 10'001 actions nominatives de CHF 10, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité.
Complément:
l'inscription n° 14848 du 17.12.2007 (FOSC du 21.12.2007, p. 25/4260272) est complétée en ce sens que les communications aux actionnaires sont faites par lettre recommandée.
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.