Reports for Werthanor S.A.
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About Werthanor S.A.
- Werthanor S.A. has its legal headquarters in Le Locle and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- Werthanor S.A. was founded on 06.09.1989.
- The last commercial register change was made on 22.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.500.193.
Management (7)
newest board members
newest authorized signatories
Nicolas Jacques Roland De Marinis,
Sylvain Wenger,
Ken Wenger,
Tom Wenger,
Antony Boiteux
Commercial register information
Entry in the commercial register
06.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.397-3
UID/VAT
CHE-106.500.193
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commercialisation de boîtes et bracelets de montres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 19.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 18.12.2008 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.07.1991 | active | 06077/1990 |
Newest SOGC notifications: Werthanor 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: HR02-1005456904, Commercial Registry Office Neuenburg, (645)
Werthanor S.A., Le Locle, CHE-106.500.193 (FOSC du 08.12.2021, p. 0/1005352563). Furlan Sergio n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à De Marinis Nicolas Jacques Roland, de et à Le Locle, directeur.
Publication number: HR02-1005352563, Commercial Registry Office Neuenburg, (645)
Werthanor S.A., Le Locle, CHE-106.500.193 (FOSC du 18.06.2020, p. 0/1004914300).
Administration:
Wenger Sylvain, nommé président, Wenger Ken et Wenger Tom, tous deux de Röthenbach im Emmental, à Founex. Signature individuelle du président ou collective à deux des deux autres membres du conseil d'administration.
Publication number: HR02-1004914300, Commercial Registry Office Neuenburg, (645)
Werthanor S.A., Le Locle, CHE-106.500.193 (FOSC du 23.02.2016, p. 0/2683749). Les pouvoirs de Pin Laurent André Marius 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.