Reports for SFF Les Manufactures Horlogères SA
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About SFF Les Manufactures Horlogères SA
- SFF Les Manufactures Horlogères SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pully.
- The management of the company SFF Les Manufactures Horlogères SA, which was founded on the 04.06.1920, consists of 2 persons.
- On the 30.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-107.781.474.
- The address is identical with 11 other active companies. These include: Fondation Philanthropique Famille Sandoz, Lansim S.A., Les Espaliers S.A..
Commercial register information
Entry in the commercial register
04.06.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-280.3.910.165-4
UID/VAT
CHE-107.781.474
Sector
Operation of investment companies
Purpose (Original language)
La prise de participations dans toutes sociétés, notamment dans le domaine de l'horlogerie (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 30.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 12.08.2009 | 29.05.2024 | |
Other company names
Past and translated company names
- Passavant-Iselin AG
- Passavant-Iselin & Cie AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SFF Les Manufactures Horlogères 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: HR02-1006044336, Commercial Registry Office Vaud, (550)
SFF Les Manufactures Horlogères SA, à Pully, CHE-107.781.474 (FOSC du 07.02.2024, p. 0/1005955295). Ofisa Berney Associés SA (CHE-105.764.401) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel.
Publication number: HR02-1005955295, Commercial Registry Office Vaud, (550)
SFF Les Manufactures Horlogères SA, à Pully, CHE-107.781.474 (FOSC du 25.02.2022, p. 0/1005415068). Lehner Ulrich n'est plus administrateur;
sa signature est radiée. Peverelli Philippe Emmanuel, de Vacallo, à Chêne-Bougeries, président, avec signature collective à deux, et Caste Philippe Jacques, de France, à Crans-Montana, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005415068, Commercial Registry Office Vaud, (550)
SFF Les Manufactures Horlogères SA, à Pully, CHE-107.781.474 (FOSC du 10.02.2022, p. 0/1005402656). Schiesser Fritz n'est plus administrateur;
sa signature est radiée. Lehner Ulrich signe désormais individuellement.
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.