Reports for Preciflex SA
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About Preciflex SA
- Preciflex SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Preciflex SA belongs to the industry «Operation of design, graphics and jewellery studios» and is currently active.
- Preciflex SA has 6 persons entered in its management.
- The most recent commercial register change was made on 25.02.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of NE is CHE-281.986.832.
- The company Preciflex SA has currently registered 10 different trademarks or applications for trademarks.
- Hulecos SA, Kairos Technology Switzerland (KTS) SA, Preci Health SA are registered at the same address.
Management (6)
newest board members
Vittorio Pellegri,
Andres Holzer Neumann,
Christian Clivaz,
Lucien André Christian Vouillamoz,
Patrick Berdoz
newest authorized signatories
Vittorio Pellegri,
Andres Holzer Neumann,
Christian Clivaz,
Lucien André Christian Vouillamoz,
Grégory Georges Marcels Dourde
Commercial register information
Entry in the commercial register
17.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-036.3.049.433-4
UID/VAT
CHE-281.986.832
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Développement, fabrication, commercialisation, achat, vente, promotion et distribution de composants de précision; développement, fabrication, commercialisation, achat, vente, promotion et distribution d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et tout produit se rapportant à l'industrie horlogère et ses activités annexes; y compris des activités similaires dans le domaine médical, de l'habillement, de la parfumerie (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 26.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 23.12.2010 | 25.02.2015 | |
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 |
|---|---|---|---|
| MONTRE LIQUIDE | 16.02.2018 | active | 51721/2018 |
| LIQUID WATCH | 16.02.2018 | active | 51722/2018 |
Newest SOGC notifications: Preciflex 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: HR02-1006267162, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 29.01.2025, p. 0/1006241852). Wismer Jean-Marc n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006241852, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 01.10.2024, p. 0/1006142788). Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital, porté de CHF 2'246'066.2 à CHF 2'723'939.5 par l'émission de 4'778'733 actions de CHF 0.10, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 2'281'095, en échange de 4'562'190 actions de CHF 0.10.
Capital-actions:
CHF 2'723'939.5, entièrement libéré, divisé en 27'239'395 actions de CHF 0.10, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital fondée sur la décision d'autorisation du 03.11.2022, le délai étant écoulé. Statuts modifiés le 21.01.2025.
Publication number: HR02-1006142788, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 07.02.2024, p. 0/1005955492). Par décision du 24.09.2024, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 24.09.2024;
pour les détails, voir les statuts. Statuts modifiés le 24.09.2024.
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.