Reports for SFF Composants Horlogers S.A.
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About SFF Composants Horlogers S.A.
- SFF Composants Horlogers S.A. with its legal headquarters in Alle is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». SFF Composants Horlogers S.A. is active.
- SFF Composants Horlogers S.A. was founded on 28.02.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2024.
- The company's UID is CHE-108.022.879.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (4)
newest board members
newest authorized signatories
Philippe Jacques Caste,
Philippe-Emmanuel Peverelli,
Thomas Frédéric Christel Delaporte,
Sébastien Jeanneret
Commercial register information
Entry in the commercial register
28.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alle
Commercial Registry Office
JU
Commercial register number
CH-677.3.000.634-9
UID/VAT
CHE-108.022.879
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'une entreprise de micromécanique ayant pour but le développement, la fabrication et la distribution de rouages pour l'horlogerie et plus particulièrement de composants horlogers tel qu'échappement, balancier et spiral, ainsi que toute pièce de micromécanique de précision (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 20.07.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 13.07.2004 | 19.07.2010 | |
| Fiduciaire Jean-Claude Courtet SA | Delémont | <2004 | 12.07.2004 | |
Other company names
Past and translated company names
- FFS Composants Horlogers S.A.
- atokalpa sa
- Berthold et Brandelet SA
- Brandelet BB SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELWIN | 07.06.2011 | active | 51347/2011 |
| ELWIN | 07.06.2011 | active | 51347/2011 |
Newest SOGC notifications: SFF Composants Horlogers 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
Publication number: HR02-1005990812, Commercial Registry Office Jura, (670)
SFF Composants Horlogers S.A., à Alle, CHE-108.022.879, société anonyme (No. FOSC 230 du 25.11.2022, Publ. 1005613597).
Personne(s) et signature(s) radiée(s):
Lehner, Ulrich, de Genève, à Genève, administrateur, avec signature individuelle.
Inscription ou modification de personne(s):
Caste, Philippe Jacques, ressortissant français, à Crans-Montana, président du conseil d'administration, avec signature collective à deux;
Peverelli, Philippe Emmanuel, de Vacallo, à Conches (Chêne-Bougeries), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005613597, Commercial Registry Office Jura, (670)
SFF Composants Horlogers S.A., à Alle, CHE-108.022.879, société anonyme (No. FOSC 62 du 29.03.2022, Publ. 1005438313).
Personne(s) et signature(s) radiée(s):
Schiesser, Fridolin, dit Fritz, de Glarus Süd, à Haslen GL (Glarus Süd), président du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Lehner, Ulrich, de Genève, à Genève, administrateur, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature collective à deux].
Publication number: HR02-1005438313, Commercial Registry Office Jura, (670)
SFF Composants Horlogers S.A., à Alle, CHE-108.022.879, société anonyme (No. FOSC 20 du 28.01.2022, Publ. 1005392756).
Inscription ou modification de personne(s):
Delaporte, Thomas Frédéric Christel, ressortissant français, à Autechaux-Roide (FR), directeur, 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.