• SWB Manufacture SA

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    Register number: CH-645.4.120.804-5
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWB Manufacture SA

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    About SWB Manufacture SA

    • SWB Manufacture SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in La Chaux-de-Fonds.
    • The management of the company SWB Manufacture SA, which was founded on the 25.02.2020, consists of one person.
    • The company has last changed their commercial register entry on 08.06.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-269.863.377.

    Management (1)

    newest board members

    Angelo Rasia

    newest authorized signatories

    Angelo Rasia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conception, manufacture et commercialisation de composants de boîtiers et de boîtiers de montre en matières précieuses ou non (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MAZARS SA
    Vernier 28.02.2020 07.06.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in management, Change of auditors

    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.

    SOGC 200228/2020 - 28.02.2020
    Categories: Company foundation

    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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