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About WAEBER HMS SA
- WAEBER HMS SA has its legal headquarters in Fleurier and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- WAEBER HMS SA was founded on 14.06.2001.
- The commercial register entry of the company was last modified on 19.06.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NE is CHE-109.069.754.
Commercial register information
Entry in the commercial register
14.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.332-7
UID/VAT
CHE-109.069.754
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Production et vente d'aiguilles de montres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 10.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 09.07.2013 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: WAEBER HMS 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: SR01-0000009180, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 19.06.2023, Publication répétée: 15.06.2023, 16.06.2023 Date de fin de visibilité prévue: 15.06.2026 Numéro de publication: Entité de publication Christopher De Sousa, Rue du Trésor 9, 2000 Neuchâtel Appel aux créanciers suite à une fusion selon la LFus Waeber HMS Holding Sàrl avec WAEBER HMS SA
Point de contact: Christopher De Sousa Rue du Trésor 9
Publication number: HR02-1005764412, Commercial Registry Office Neuenburg, (645)
WAEBER HMS SA, à Val-de-Travers, CHE-109.069.754 (FOSC du 23.12.2019, p. 0/1004791476).
Fusion:
reprise des actifs et passifs de "Waeber HMS Holding Sàrl" (CHE-449.023.323), à Val-de-Travers, selon contrat de fusion du 01.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 15'044'189.80, parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 1'500. La fusion ne donne pas lieu à une augmentation du capital, ni au paiement d'une soulte. Les associés de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.
Publication number: HR02-1004791476, Commercial Registry Office Neuenburg, (645)
WAEBER HMS SA, à Val-de-Travers, CHE-109.069.754 (FOSC du 12.01.2016, p. 0/2591013). Leibundgut Richard Jacques n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Hit list
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