• Rémy Montavon S.A.

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    Register number: CH-670.3.000.367-6
    Sector: Manufacturing and processing of glass and ceramic

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rémy Montavon S.A.

    • Rémy Montavon S.A. has its legal headquarters in Boécourt, is active and operates in the sector «Manufacturing and processing of glass and ceramic».
    • The management of the company Rémy Montavon S.A., which was founded on the 14.10.1958, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2021.
    • The company Rémy Montavon S.A. is registered under the UID CHE-105.956.981.
    • There are 2 other active companies registered at the same address. These include: Saphir Product SA, Tavon Engineering SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of glass and ceramic

    Purpose (Original language)

    Exploitation d'une entreprise de gravage de fonds, industriels et d'horlogerie, clichés, décalques, injection de matières plastiques, exploitation de tous brevets. La société peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses actionnaires ou des tiers; garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 20.12.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    FIDAG Jura SA
    Delémont 29.11.2019 19.12.2019
    Audit Transjurane SA
    Delémont 03.04.2009 28.11.2019
    C.M. Management Services S.A.
    Soyhières <2004 02.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rémy Montavon SA
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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.

    Newest SOGC notifications: Rémy Montavon S.A.

    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 210408/2021 - 08.04.2021
    Categories: Change in management

    Publication number: HR02-1005144557, Commercial Registry Office Jura, (670)

    Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 247 du 20.12.2019, Publ. 1004790236).

    Inscription ou modification de personne(s):
    Dalloz, Philippe Jacques, de Genève, à Küssnacht am Rigi (Küssnacht (SZ)), président du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature individuelle];
    Donzé, Damien Adrien, de Les Breuleux, à Les Breuleux, membre du conseil d'administration, avec signature collective à deux.

    SOGC 191220/2019 - 20.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004790236, Commercial Registry Office Jura, (670)

    Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771804).

    Personne(s) et signature(s) radiée(s):
    FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    PricewaterhouseCoopers SA (CHE-106.839.438), à Zürich, organe de révision.

    SOGC 191129/2019 - 29.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004771804, Commercial Registry Office Jura, (670)

    Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 88 du 08.05.2019, Publ. 1004625958).

    Inscription ou modification de personne(s):
    FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA (CH-670.3.002.594-8)].

    Hit list

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