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About SWB Manufacture SA
- SWB Manufacture SA 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 consists of one person. The company was founded on 25.02.2020.
- The last commercial register change was made on 08.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-269.863.377.
Commercial register information
Entry in the commercial register
25.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.120.804-5
UID/VAT
CHE-269.863.377
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, manufacture et commercialisation de composants de boîtiers et de boîtiers de montre en matières précieuses ou non (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.02.2020 | 07.06.2021 | |
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: SWB Manufacture 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: HR02-1005210346, Commercial Registry Office Neuenburg, (645)
SWB Manufacture SA, à La Chaux-de-Fonds, CHE-269.863.377 (FOSC du 28.02.2020, p. 0/1004841724). Simioni Ugo, jusqu'ici directeur, et Fanin Paola ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Rasia Angelo, jusqu'ici président et délégué, reste seul administrateur et continue de signer individuellement. "MAZARS SA" (CHE-107.861.311) n'est plus organe de révision. Selon déclaration du 09.03.2021, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR01-1004841724, Commercial Registry Office Neuenburg, (645)
SWB Manufacture SA, à La Chaux-de-Fonds, rue du Locle 74, 2300 La Chaux-de-Fonds, CHE-269.863.377. Nouvelle société anonyme. Statuts du 20.02.2020.
But:
conception, manufacture et commercialisation de composants de boîtiers et de boîtiers de montre en matières précieuses ou non (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique ou Feuille officielle suisse du commerce.
Administration:
Rasia Angelo, d'Italie, à Val-de-Ruz, président et délégué, Simioni Ugo, d'Italie, à Vicenza, I, également directeur, et Fanin Paola, d'Italie, à Castegnero, I, lesquels signent individuellement.
Organe de révision:
"MAZARS SA" (CHE-107.861.311), à Vernier.
Hit list
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