Reports for PT Private Timepieces SA
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Company dossier as PDF
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About PT Private Timepieces SA
- PT Private Timepieces SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Boudry.
- The company was founded on 05.10.2001.
- The last commercial register change was made on 11.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-109.354.077.
- On the same address as PT Private Timepieces SA there are 2 other active companies registered. These include: 7F Sàrl, Dresse Anna Salnikova - Cabinet médical Sàrl.
Commercial register information
Entry in the commercial register
05.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.491-2
UID/VAT
CHE-109.354.077
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication, production, importation, exportation, distribution et commerce de composants et de produits horlogers, d'instruments de mesure du temps de qualité, d'articles et accessoires de luxe.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 01.03.2016 | 22.11.2021 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 29.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PT Private Timepieces 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: HR02-1006127538, Commercial Registry Office Neuenburg, (645)
PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 07.06.2021, p. 0/1005209359). L'organe de révision "Fiduciaire Y. Lanoir & Cie" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.287).
Publication number: HR02-1005209359, Commercial Registry Office Neuenburg, (645)
PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 09.04.2018, p. 0/4159183). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Publication number: 4159183, Commercial Registry Office Neuenburg, (645)
PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 01.03.2016, p. 0/2696237). Loth Thierry Vittorio est maintenant originaire de Aubonne et domicilié à Bagnes.
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.