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About Saphir Product SA
- Saphir Product SA with its legal headquarters in Boécourt is a Company limited by shares (AG) from the sector «Trading in consumer goods». Saphir Product SA is active.
- The company was founded on 16.05.2011.
- The company has last changed their commercial register entry on 06.12.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Saphir Product SA is the following: CHE-181.956.612.
- Companies with the same address as Saphir Product SA: Rémy Montavon S.A., Tavon Engineering SA.
Commercial register information
Entry in the commercial register
16.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boécourt
Commercial Registry Office
JU
Commercial register number
CH-550.1.092.029-7
UID/VAT
CHE-181.956.612
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente et fabrication de composants destinés à l'industrie horlogère. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 19.05.2011 | 20.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Saphir Product 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: HR02-1005350609, Commercial Registry Office Jura, (670)
Saphir Product SA, précédemment à Lausanne, CHE-181.956.612, société anonyme (du 13.04.2021, Publ. 1005148344).
Modification des statuts:
25.11.2021.
Nouveau siège:
Boécourt.
Nouvelle adresse:
c/o Rémy Montavon S.A., Rue Dos l'Essert 52P, 2856 Boécourt.
Nouveau but:
Achat, vente et fabrication de composants destinés à l'industrie horlogère. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal.
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: HR02-1005350312, Commercial Registry Office Vaud, (550)
Saphir Product SA, à Lausanne, CHE-181.956.612 (FOSC du 13.04.2021, p. 0/1005148344). La société ayant transféré son siège à Boécourt, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005148344, Commercial Registry Office Vaud, (550)
Saphir Product SA, à Lausanne, CHE-181.956.612 (FOSC du 08.12.2020, p. 0/1005042407). Dalloz Philippe est nommé président et signe désormais collectivement à deux. Donzé Damien, de et à Les Breuleux, est membre du conseil d'administration avec signature collective à deux.
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.