• Raoul Guyot SA

    NE
    active
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    Register number: CH-645.1.007.778-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    1

    Reports for Raoul Guyot SA

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    About Raoul Guyot SA

    • Raoul Guyot SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Raoul Guyot SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The company was founded on 17.12.1936.
    • The company has last changed their commercial register entry on 05.04.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-102.170.122.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication et terminaison de produits métalliques haut de gamme par étampage, usinage, polissage, traitement de surface; toutes prestations de services et toutes opérations convergentes à ces buts; prise et aliénation de participations à toutes sociétés industrielles, commerciales ou financières en Suisse ou à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Vigilis SA
    La Chaux-de-Fonds 17.12.1993

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Guyot Raoul SA
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    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
    23.05.2002 active 03386/2002

    Newest SOGC notifications: Raoul Guyot 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 240405/2024 - 05.04.2024
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1006002445, Commercial Registry Office Neuenburg, (645)

    Raoul Guyot S.A., à La Chaux-de-Fonds, CHE-102.170.122 (FOSC du 15.02.2021, p. 0/1005101354).

    Nouvelle raison sociale:
    Raoul Guyot SA. La mention relative à l'administration de la société est radiée;
    celle-ci n'étant plus obligatoire.

    But modifié:
    fabrication et terminaison de produits métalliques haut de gamme par étampage, usinage, polissage, traitement de surface;
    toutes prestations de services et toutes opérations convergentes à ces buts;
    prise et aliénation de participations à toutes sociétés industrielles, commerciales ou financières en Suisse ou à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales. Division de 50 actions de CHF 1'000, nominative en 50'000 actions de CHF 1, nominatives, désormais liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre recommandée ou courrier électronique. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts. Statuts modifiés le 27.03.2024.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005101354, Commercial Registry Office Neuenburg, (645)

    Raoul Guyot S.A., à La Chaux-de-Fonds, CHE-102.170.122 (FOSC du 09.04.2018, p. 0/4159187). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA", dont le numéro d'identification des entreprises (IDE/UID) est CHE-102.360.639.

    SOGC 67/2018 - 09.04.2018
    Categories: Change in management

    Publication number: 4159187, Commercial Registry Office Neuenburg, (645)

    Raoul Guyot S.A., à La Chaux-de-Fonds, CHE-102.170.122 (FOSC du 19.12.2013, p. 0/7225830). Ferner René n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    Hit list

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