Rubattel et Weyermann S.A.

limitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.161.494
Calendar
Date of incorporation:
10/4/1915
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Office:
La Chaux-de-Fonds
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Legal Form:
limited
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Capital:
63'000 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Georges N. Hayek

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Zoug

Adm. président

Signature collective à 2

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Male

Giuseppe Maesano

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Neuchâtel

Adm. délégué

Signature collective à 2

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Female

Nayla Hayek

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Hergiswil (NW)

Adm.

Signature collective à 2

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Male

Thierry Robert Kenel

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Freienbach

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Male

Daniel Everts

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Ittigen

Signature collective à 2

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Male

Damiano Casafina

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Wolhusen

Procuration collective à 2

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Male

Olivier Bernard Zuppiger

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Biel/Bienne

Procuration collective à 2

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Address & Locations

Primary Address

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rue Louis-Joseph-Chevrolet 41, 2300 La Chaux-de-Fonds
Additional addresses
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rue Jardinière 119
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3326703.09.202406.09.20241006124319
461613.02.202416.02.20241005963874
5257631.07.202304.08.20231005810534
6237811.07.202314.07.20231005796272
761317.02.202322.02.20231005685153
8428930.12.202205.01.20231005644917
9378328.11.202201.12.20221005617702
10241022.07.202227.07.20221005530500

Company Purpose

fabrication de cadrans soignés.