• RM Horlogerie S.A.

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    NE
    active
    Register number: CH-645.1.005.407-5
    Legal form: Company limited by shares (AG)
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    About
    RM Horlogerie S.A.

    • RM Horlogerie S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Manufacturing of measurement and control instruments».
    • The company was founded on 22.02.1994.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.01.2025.
    • In the commercial register the company RM Horlogerie S.A. is registered under the UID CHE-103.749.939.
    • Companies with an identical address: Atec-Cyl S.A., RSM S.A..

    Management (3)

    Source: SOGC

    newest board members

    Raffaello Radicchi

    newest authorized signatories

    Salvatore Lanza,
    Ivano Magistrini,
    Raffaello Radicchi

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    22.02.1994

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    La Chaux-de-Fonds

    Commercial Registry Office

    NE

    Commercial register number

    CH-645.1.005.407-5

    UID/VAT

    CHE-103.749.939

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication de composants horlogers.

    Auditor

    Source: SOGC

    Former auditor (2)

    Vigilis SA
    from La Chaux-de-Fonds, of 04.01.2007 until 07.04.2010
    Global conseil - conseils fiduciaires et juridiques, Ivan Dupraz
    from La Chaux-de-Fonds, of <2004 until 03.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • La Canasta S.A.
    • La Canasta SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RM Horlogerie 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 250127/2025 - 27.01.2025
    Categories: Change in management

    Publication number: HR02-1006239434, Commercial Registry Office Neuenburg, (645)

    RM Horlogerie S.A., à La Chaux-de-Fonds, CHE-103.749.939 (FOSC du 19.12.2013, p. 0/7225830). Signature collective à deux a été conférée à Lanza Salvatore, d'Italie, à La Chaux-de-Fonds, directeur.

    SOGC 67/2010 - 08.04.2010
    Categories: Change of auditors

    Publication number: 5576640, Commercial Registry Office Neuenburg, (645)

    RM Horlogerie S.A., à La Chaux-de-Fonds, CH-645-1005407-5 (FOSC du 11.07.2008, p. 11/4569950). Statuts modifiés le 29.03.2010 sur un point non soumis à publication. 'Société Fiduciaire Vigilis S.A.' n'est plus organe de révision. Selon déclaration du 29.03.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 133/2008 - 11.07.2008
    Categories: Miscellaneous changes

    Publication number: 4569950, Commercial Registry Office Neuenburg, (645)

    RM Horlogerie S.A., à La Chaux-de-Fonds, CH-645-1005407-5 (FOSC du 04.01.2007, p. 9/3708948).

    Nouvelle adresse:
    route de l'Orée-du-Bois 3, 2300 La Chaux-de-Fonds.

    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.

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