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About Weber & Cie Société Anonyme
- Weber & Cie Société Anonyme in Couvet is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». Weber & Cie Société Anonyme is active.
- There are 2 active persons registered in the management.
- On the 13.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Weber & Cie Société Anonyme is registered under the UID CHE-102.427.723.
- There are 3 other active companies registered at the same address. These include: Harcane industries SA, Harcane Sàrl, Presta-Link Sàrl.
Commercial register information
Entry in the commercial register
18.11.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-660.0.023.938-4
UID/VAT
CHE-102.427.723
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Fabrication et commerce de joaillerie, bijouterie, bijoux pour montres, boîtes de montres, commerce de l'horlogerie et orfèvrerie, pierres et matières précieuses.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 05.07.2015 | |
Other company names
Past and translated company names
- Weber & Cie Société Anonyme, Genève
- Weber & Cie SA, Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weber & Cie Société Anonyme
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: HR02-1006281730, Commercial Registry Office Geneva, (660)
Weber & Cie Société Anonyme, à Vernier, CHE-102.427.723 (FOSC du 09.07.2024, p. 0/1006080202). Par suite du transfert de son siège à Val-de-Travers, la société est inscrite au registre du commerce du canton de Neuchâtel;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1006281632, Commercial Registry Office Neuenburg, (645)
Weber & Cie Société Anonyme, précédemment à Vernier, CHE-102.427.723 (FOSC du 09.07.2024, p. 0/1006080202).
Nouveau siège:
Val-de-Travers, Site-Dubied 10, 2108 Couvet.
Communications aux actionnaires:
en forme écrite ou par courriel. Statuts modifiés le 28.02.2025. Leneman Benjamin, jusqu'ici président, n'est plus administrateur;
ses pouvoirs sont radiés. Berthet Pierre, de France, à Cormeilles-en-Parisis, France, président, et Dunant Jérôme, de Avully, à La Grande Béroche, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1006080202, Commercial Registry Office Geneva, (660)
Weber & Cie Société Anonyme, à Vernier, CHE-102.427.723 (FOSC du 02.02.2022, p. 0/1005395892). Bassi Stéphane n'est plus administrateur;
ses pouvoirs sont radiés.
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.