Cadrans Flückiger SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.100.643
Calendar
Date of incorporation:
11/12/2004
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Location:
Saint-Imier
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Office:
Saint-Imier
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Male

Thierry Stern

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Conches

Chairperson of the board

Individual signing authority

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Male

Laurent Bernasconi

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Vessy (Veyrier)

Member of the board

Individual signing authority

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Thierry Stern

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Genève

President

Joint signing authority (any two to sign)

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Alexandre Vandini

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Tannay

Member of the board

Joint signing authority (any two to sign)

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Vincent Cour

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Saint-Imier

Member of the board

Joint signing authority (any two to sign)

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Vincent Cour

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St-Imier

Member of the board

Individual signing authority

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Thierry Stern

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Veyrier

President

Individual signing authority

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Claude Peny

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Féchy

Member of the board

Individual signing authority

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Thierry Stern

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Mies

Chairperson of the board

Individual signing authority

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Claude Peny

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Féchy

Member of the board

Individual signing authority

Link icon
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Thierry Stern

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Cologny

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Rue de la Clef 12 2610 St-Imier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11314124.07.202514429.07.20251006396480
21075120.06.202512025.06.20251006365371
3900226.05.202510330.05.20251006344156
41102625.06.202412428.06.20241006069718
51103405.07.202313110.07.20231005790867
61147826.07.202214629.07.20221005531762
7942719.06.201911924.06.20191004657834
81782712.12.201824417.12.20181004522182
91722915.11.201722520.11.20173878593
101702528.11.201623401.12.20163195053

Company Purpose

La société a pour but la fabrication de cadrans et de composants horlogers. La société peut: exercer toutes activités financières, commerciales ou industrielles, mobilières ou immobilières, en relation directe ou indirecte avec son but ou apte à le favoriser; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société; acquérir ou vendre des immeubles en rapport avec le but social.