• Stila S.A.

    NE
    active
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    Register number: CH-645.0.201.111-6
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Stila S.A.

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Stila S.A.

    • Stila S.A. is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in La Chaux-de-Fonds.
    • Stila S.A. has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.10.2024.
    • The company is registered in the commercial register NE under the UID CHE-102.067.346.
    • Companies with the same address as Stila S.A.: ACTIVE VALUE SA, Juval Holding Sàrl.

    Management (1)

    newest board members

    Julien Vallon

    newest authorized signatories

    Julien Vallon

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 05.04.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • Stila SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241024/2024 - 24.10.2024
    Categories: Change of company address, Change in management

    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.

    SOGC 210728/2021 - 28.07.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213588, Commercial Registry Office Neuenburg, (645)

    Stila S.A., à La Chaux-de-Fonds, CHE-102.067.346 (FOSC du 17.11.2020, p. 0/1005024943). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 200, et 200 actions de CHF 1'000, toutes nominatives.

    Hit list

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