Reports for Stila S.A.
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About Stila S.A.
- Stila S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Stila S.A. consists of 3 persons. The foundation of the company took place on 08.02.1933.
- The commercial register entry of the company was last modified on 08.10.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.067.346.
- Next to the company Stila S.A. there are 2 other active companies with an identical address. These include: ACTIVE VALUE SA, Juval Holding Sàrl.
Commercial register information
Entry in the commercial register
08.02.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.0.201.111-6
UID/VAT
CHE-102.067.346
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication de boîtes de montres; fabrication, commercialisation, importation, exportation et représentation de produits identiques ou similaires; opérations mobilières et immobilières en relation avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 05.04.2016 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stila 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: HR02-1006453342, Commercial Registry Office Neuenburg, (645)
Stila S.A., à La Chaux-de-Fonds, CHE-102.067.346 (FOSC du 24.10.2024, p. 0/1006162435). Vallon Julien n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Piotrowski Olivier, de France, à Yverdon-les-Bains, président, et Müller Stephan, de Sigriswil, à Delley-Portalban, secrétaire, lesquels signent collectivement à deux. Signature collective à deux a été conférée à Cramez Ivo, de Molondin, à Val-de-Ruz, directeur.
Publication number: HR02-1006162435, Commercial Registry Office Neuenburg, (645)
Stila S.A., à La Chaux-de-Fonds, CHE-102.067.346 (FOSC du 28.07.2021, p. 0/1005260122). La procuration de Müller Stephan Claude est radiée.
Publication number: HR02-1005260122, Commercial Registry Office Neuenburg, (645)
Stila S.A., à La Chaux-de-Fonds, CHE-102.067.346 (FOSC du 10.06.2021, p. 0/1005213588). Par décision de l'assemblée générale du 14.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 250 actions de CHF 200 et les 200 actions de CHF 1'000, toutes nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 200 et 200 actions de CHF 1'000, toutes nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 14.07.2021.
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.