Reports for SHG S.A.
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About SHG S.A.
- SHG S.A. has its legal headquarters in Le Crêt-du-Locle and is active. It operates in the sector «Manufacturing of jewellery and similar products».
- The management of the company SHG S.A. consists of 2 persons. The entry of the company in the commercial register took place on 29.01.2004.
- On the 22.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company SHG S.A. is registered under the UID CHE-110.506.980.
Commercial register information
Entry in the commercial register
29.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.861-0
UID/VAT
CHE-110.506.980
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un atelier de sertissage; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 06.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | <2004 | 05.09.2021 | |
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
Newest SOGC notifications: SHG 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: HR02-1006391560, Commercial Registry Office Neuenburg, (645)
SHG S.A., à La Chaux-de-Fonds, CHE-110.506.980 (FOSC du 19.06.2025, p. 0/1006361253).
Communications aux actionnaires:
par lettre, téléfax ou courrier électronique. Statuts modifiés le 10.07.2025.
Publication number: HR02-1006361253, Commercial Registry Office Neuenburg, (645)
SHG S.A., à La Chaux-de-Fonds, CHE-110.506.980 (FOSC du 25.06.2024, p. 0/1006066903). Bernasconi Laurent est maintenant domicilié à Veyrier.
Publication number: HR02-1006066903, Commercial Registry Office Neuenburg, (645)
SHG S.A., à La Chaux-de-Fonds, CHE-110.506.980 (FOSC du 07.07.2023, p. 0/1005790478). Peny Claude n'est plus plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.