• Preciflex SA

    NE
    active
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    Register number: CH-036.3.049.433-4
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,7 Mio.

    Employees

    PremiumPremium

    Active brands

    6

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    About Preciflex SA

    • Preciflex SA with its legal headquarters in Neuchâtel is active. Preciflex SA operates in the sector «Operation of design, graphics and jewellery studios».
    • Preciflex SA has 6 persons entered in its management.
    • The company has last modified its commercial register entry on 25.02.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Preciflex SA is registered under the UID CHE-281.986.832.
    • View all information about the 10 trademarks registered by the company Preciflex SA.
    • On the same address as Preciflex SA there are 4 other active companies registered. These include: Hulecos SA, Kairos Technology Switzerland (KTS) SA, Preci Health SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Neuchâtel 26.02.2015

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 23.12.2010 25.02.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250225/2025 - 25.02.2025
    Categories: Change in management

    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.

    SOGC 250129/2025 - 29.01.2025
    Categories: Change in capital

    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.

    SOGC 241001/2024 - 01.10.2024
    Categories: Miscellaneous changes

    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

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