Reports for Schaublin Machines SA
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About Schaublin Machines SA
- Schaublin Machines SA from Bévilard operates in the sector «Manufacturing of tool machinery» and is active.
- Schaublin Machines SA has 5 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.04.2024.
- The UID registered in the commercial register of BE is CHE-105.459.122.
- At the moment, the company Schaublin Machines SA has 14 various trademarks or applications in the IPI database.
- Albanese couleurs Sàrl, Sunon Holding Swiss SA have the same address as Schaublin Machines SA.
Management (5)
newest board members
newest authorized signatories
Wenling Chen,
Jincheng Liu,
Shisong Liu,
Benoît Marcel Frédéric Zumsteg,
Hugues Jeanbourquin
Commercial register information
Entry in the commercial register
07.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Valbirse
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.379-9
UID/VAT
CHE-105.459.122
Sector
Manufacturing of tool machinery
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 02.04.2024 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.11.2022 | active | 13886/2022 |
| 04.11.2022 | active | 13886/2022 |
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
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.
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.
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
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.