Reports for Universo S.A.
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About Universo S.A.
- Universo 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».
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 07.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.763.229.
- In the IPI there are 3 trademarks or applications registered by the company Universo S.A..
Management (8)
newest board members
Damiano Casafina,
Daniel Peter Ernst Everts,
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Damiano Casafina,
Olivier Bernard Zuppiger,
Gérard Rossier,
Daniel Peter Ernst Everts,
Naïla Hayek
Commercial register information
Entry in the commercial register
07.07.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.847-3
UID/VAT
CHE-105.763.229
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et vente d'aiguilles de montres et autres, découpage, fabrication et commercialisation d'articles de petite mécanique, de pièces injectées en matière plastique, de commandes pneumatiques et hydrauliques et de produits destinés à l'horlogerie, la mécanique, l'électronique, l'informatique, les télécommunications, l'industrie automobile, les instruments et appareils médicaux; participer à d'autres sociétés, vendre et acheter des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | ||
Other company names
Past and translated company names
- Universo SA
- Universo SA Société générale des Fabriques d'aiguilles
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AMI WAGNON | 17.10.2002 | active | 08347/2002 |
| to the trademark | 08.04.1997 | active | 06799/1996 |
Newest SOGC notifications: Universo 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: HR02-1006276791, Commercial Registry Office Neuenburg, (645)
Universo S.A., à La Chaux-de-Fonds, CHE-105.763.229 (FOSC du 04.08.2023, p. 0/1005810535). Thiébaud François n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Casafina Damiano, d'Italie, à Wolhusen, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005810535, Commercial Registry Office Neuenburg, (645)
Universo S.A., à La Chaux-de-Fonds, CHE-105.763.229 (FOSC du 13.07.2023, p. 0/1005795230). La procuration de Marielloni Julien est radiée.
Publication number: HR02-1005795230, Commercial Registry Office Neuenburg, (645)
Universo S.A., à La Chaux-de-Fonds, CHE-105.763.229 (FOSC du 10.07.2023, p. 0/1005791682). La procuration de Jodry Julien Guillaume est radiée. Procuration collective à deux a été conférée à Zuppiger Olivier, de Rapperswil-Jona, à Biel/Bienne.
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.