• Schaublin Machines SA

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    Register number: CH-073.3.011.379-9
    Sector: Manufacturing of tool machinery

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,1 Mio.

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Schaublin Machines SA

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    Company dossier as PDF

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    About Schaublin Machines SA

    • Schaublin Machines SA with its legal headquarters in Bévilard is a Company limited by shares (AG) from the sector «Manufacturing of tool machinery». Schaublin Machines SA is active.
    • The management of the company Schaublin Machines SA consists of 5 persons.
    • The last commercial register change was made on 02.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-105.459.122.
    • 7 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 2 other active companies. These include: Albanese couleurs Sàrl, Sunon Holding Swiss SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

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

    Fabrication et commerce de machines et d'engrenages. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières. Elle peut acheter et vendre des immeubles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 02.04.2024

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    Former auditor (3)
    Name City Since Until
    BDO AG
    Biel/Bienne 25.05.2018 05.11.2023
    Fiduciaire Figema SA
    Biel/Bienne 07.11.2011 24.05.2018
    FHS Fidufisc SA
    Biel/Bienne 16.04.2004 06.11.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    04.11.2022 active 13886/2022
    Chariot 70 19.06.2019 active 01367/2019

    Newest SOGC notifications: Schaublin Machines 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 240402/2024 - 02.04.2024
    Categories: Change of auditors

    Publication number: HR02-1005997897, Commercial Registry Office Berne, (36)

    Schaublin Machines SA, à Valbirse, CHE-105.459.122, société anonyme (No. FOSC 215 du 06.11.2023, Publ. 1005877371).

    Inscription ou modification de personne(s):
    Fiduciaire Muller Christe & Associés SA (CHE-102.217.166), à Neuchâtel, organe de révision.

    SOGC 231106/2023 - 06.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005877371, Commercial Registry Office Berne, (36)

    Schaublin Machines SA, à Valbirse, CHE-105.459.122, société anonyme (No. FOSC 237 du 06.12.2022, Publ. 1005620538).

    Personne(s) et signature(s) radiée(s):
    BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.

    SOGC 221206/2022 - 06.12.2022
    Categories: Change in management

    Publication number: HR02-1005620538, Commercial Registry Office Berne, (36)

    Schaublin Machines SA, à Valbirse, CHE-105.459.122, société anonyme (No. FOSC 244 du 15.12.2020, Publ. 1005047559).

    Inscription ou modification de personne(s):
    Chen, Wenling, ressortissante chinoise, à Bévilard (Valbirse), vice-présidente du conseil d'administration, avec signature individuelle [précédemment: à Hong Kong (CN)].

    Hit list

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