Fiduciaire Horlogère Suisse SA
Company Overview
Previous Company Names
- Fiduciaire Horlogère Suisse
- (Schweizerische Uhren-Treuhand)
Management
Xavier Durini
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Luc Grosjean
Péry
Member of the board
Joint signing authority (any two to sign)
Dominik Borner
Feldbrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Ilaria Cavallaro
Reconvilier
Joint signing authority (any two to sign)
Willy Battiaz
La Chaux-de-Fonds
President
Joint signing authority (any two to sign)
Jean-Pierre Hagger
Bienne
Vicepresident
Joint signing authority (any two to sign)
Emile Charrotton
Bettlach
Member of the board + secretary
Joint signing authority (any two to sign)
Yves Beck
La Chaux-de-Fonds
Member of the board
Without signing authority
Roland Bloch
Biel/Bienne
Member of the board
Without signing authority
Claude Guilgot
Les Frêtes
Member of the board
Without signing authority
Lucien Iseli
La Chaux-de-Fonds
Member of the board
Without signing authority
Francis Schaad
La Chaux-de-Fonds
Member of the board
Without signing authority
Jean-Rémy
Bienne
Manager
Joint signing authority (any two to sign)
Luc Grosjean
Péry
Limited joint signing authority (any two to sign)
Olivier Naegeli
Bienne
Limited joint signing authority (any two to sign)
Rudolf Studer
Bienne
Limited joint signing authority (any two to sign)
Patrick König
Berne
Manager
Joint signing authority (any two to sign)
Thierry Mathez
Sonceboz-Sombeval
Limited joint signing authority (any two to sign)
Roland Mischler
Nidau
Member of the board
Joint signing authority (any two to sign)
Claude Bernoulli
Neuchâtel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Radiation selon art. 179 ORC / 1.1.2009 | Radiation selon art. 179 ORC / 1.1.2009 | |||
| 2 | 21254 | 04.12.2025 | 1006507134 | 09.12.2025 | 1006507134 |
| 3 | 15708 | 05.09.2025 | 1006429341 | 10.09.2025 | 1006429341 |
| 4 | 12224 | 10.07.2025 | 1006384555 | 15.07.2025 | 1006384555 |
| 5 | 12359 | 12.08.2022 | 1005542487 | 17.08.2022 | 1005542487 |
| 6 | 10440 | 05.07.2022 | 1005516087 | 08.07.2022 | 1005516087 |
| 7 | 17748 | 08.11.2021 | 1005331618 | 11.11.2021 | 1005331618 |
| 8 | 11021 | 11.07.2019 | 1004676599 | 16.07.2019 | 1004676599 |
| 9 | 7657 | 16.05.2019 | 1004634460 | 21.05.2019 | 1004634460 |
| 10 | 10438 | 13.07.2018 | 4366159 | 18.07.2018 | 4366159 |
Company Purpose
La société a pour but d'exercer toutes les activités d'une fiduciaire, notamment révisions de comptes, expertises, conseils aux entreprises, tenue, organisation et réorganisation de comptabilités, représentation en matière fiscale et financière, gérance de toutes sortes, domiciliation et tenue de secrétariats, arbitrages, surveillances et liquidations d'entreprises. La société peut créer des succursales en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement; elle peut acheter, gérer et vendre des immeubles.