• Witschi Fils SA

    NE
    active
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    Register number: CH-645.1.007.606-0
    Sector: Trading with machines

    Age of the company

    96 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    4

    Reports for Witschi Fils SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Witschi Fils SA

    • Witschi Fils SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
    • The management of the company Witschi Fils SA consists of 2 persons. The foundation of the company took place on 01.03.1929.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.08.2021.
    • The company is registered in the commercial register NE under the UID CHE-107.047.173.
    • View all information about the 4 trademarks registered by the company Witschi Fils SA.
    • There are 2 other active companies registered at the same address. These include: HoroSys SA, Poly Dispensing Systems CH Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce d'outils et de fournitures d'horlogerie en gros.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds <2004 27.12.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • F. Witschi Fils S.A.
    • F. Witschi Fils SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.11.2010 active 61536/2010
    02.11.2010 active 61536/2010

    Newest SOGC notifications: Witschi Fils 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 210825/2021 - 25.08.2021
    Categories: Change in management

    Publication number: HR02-1005277637, Commercial Registry Office Neuenburg, (645)

    Witschi Fils SA, à La Chaux-de-Fonds, CHE-107.047.173 (FOSC du 28.12.2018, p. 0/1004532746). Bohl Hannes (décédé) n'est plus membre et président du conseil d'administration ni directeur;
    ses pouvoirs sont radiés. Bohl Ricardo, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer individuellement.

    SOGC 181228/2018 - 28.12.2018
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004532746, Commercial Registry Office Neuenburg, (645)

    Witschi Fils SA, à La Chaux-de-Fonds, CHE-107.047.173 (FOSC du 19.12.2013, p. 0/7225830). Les 900 actions de CHF 500, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 450'000, entièrement libéré, divisé en 900 actions de CHF 500, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par pli recommandé aux adresses inscrites sur le registre des actions. La mention relative à l'organisation de la société est radiée, celle-ci n'étant plus obligatoire. Statuts modifiés le 10.12.2018. "Fiduciaire Leitenberg & Associés SA" (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 10.12.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 235/2011 - 02.12.2011
    Categories: Change of company name

    Publication number: 6442530, Commercial Registry Office Neuenburg, (645)

    F. Witschi Fils S.A., à La Chaux-de-Fonds, CH-645-1007606-0 (FOSC du 14.12.2010, p. 10/5937578).

    Nouvelle raison sociale:
    Witschi Fils SA.

    Communications aux actionnaires:
    par voie d'insertion dans la Feuille officielle suisse du commerce. Statuts modifiés le 17.11.2011.

    Hit list

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