Reports for RVK Guillochage SA
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About RVK Guillochage SA
- RVK Guillochage SA from Chézard-St-Martin operates in the sector «Manufacturing of jewellery and similar products» and is active.
- The company was founded on 08.06.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2024.
- The company's UID is CHE-106.984.856.
Management (4)
newest board members
newest authorized signatories
Paolo Piazza,
Thierry Gabriel Junod,
Laurence Agnès Boudry Kafexhiu,
Yann Tripet
Commercial register information
Entry in the commercial register
08.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.147-9
UID/VAT
CHE-106.984.856
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un atelier de gravure et de guillochage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
Other company names
Past and translated company names
- L'Eplattenier, Blandenier et Cie SA
- L'Eplattenier, Blandenier et Cie.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RVK Guillochage 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: HR02-1006152591, Commercial Registry Office Neuenburg, (645)
RVK Guillochage SA, à Val-de-Ruz, CHE-106.984.856 (FOSC du 25.06.2021, p. 0/1005229422). Marietta Alain n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Piazza Paolo, d'Italie, à Biel/Bienne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005229422, Commercial Registry Office Neuenburg, (645)
RVK Guillochage SA, à Val-de-Ruz, CHE-106.984.856 (FOSC du 04.01.2021, p. 0/1005063755). Feller Pierre n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Junod Thierry Gabriel, nommé membre et président du conseil d'administration, continue de signer collectivement à deux. Marietta Alain, jusqu'ici président, membre du conseil d'administration, continue de signer collectivement à deux.
Publication number: HR02-1005063755, Commercial Registry Office Neuenburg, (645)
RVK Guillochage SA, à Val-de-Ruz, CHE-106.984.856 (FOSC du 09.06.2020, p. 0/1004906567). Boudry Kafexhiu Laurence Agnès et Tripet Yann continuent de signer collectivement à deux, mais désormais avec un administrateur ou M. Thierry Gabriel Junod. Junod Thierry Gabriel continue de signer collectivement à deux, mais désormais sans autre restriction.
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.