Manufacture des Montres Vulcain SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.084.570
Calendar
Date of incorporation:
6/21/2001
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Office:
Le Locle
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Legal Form:
Limited
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Capital:
2'000 actions de CHF 1'000, nominatives liées selon statuts

Previous Company Names

  • PMH Production et Marketing Horloger SA

Management

Male

Marc Jean Streibel

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Vance, BE

Adm. président

Signature individuelle

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Male

Joe Laby

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Kayl, LU

Adm.

Signature individuelle

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Brunner et Associés SA, société fiduciaire

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Neuchâtel

Organe de révision

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Male

Philip Combe

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Les Ponts-de-Martel

Directeur

Signature individuelle

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Renato Vanotti

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Meilen

Adm. président

Signature individuelle

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Flavio Becca

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Leudelange

Adm. président

Signature collective à 2

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Thamer Abdullah Al-Rayes

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Riyadh

Adm. vice-président

Signature individuelle

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Carla Duarte Soares de Figueiredo

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Le Locle

Adm.

Signature individuelle

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Bernard

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La Chaux-de-Fonds

Adm.

Signature individuelle

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Julien Haenny

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Echandens

Adm.

Signature individuelle

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Aldo Magada

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Saint-Prex

Adm.

Signature individuelle

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Marc Jean Streibel

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Vance

Adm.

Signature individuelle

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Peter Diener

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Horgen

Adm.

Signature collective à 2

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Hans Wagner

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Volketswil

Adm.

Signature collective à 2

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Ernst & Young AG

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Zurich

Organe de révision

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Société Fiduciaire Vigilis S.A

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La Chaux-de-Fonds

Organe de révision

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Male

Olivier Calame

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Neuchâtel

Procuration collective à 2

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Gervaise Voisard

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La Chaux-de-Fonds

Procuration collective à 2

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Male

Daniel

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Bassins

Procuration collective à 2

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Address & Locations

Primary Address

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chemin des Tourelles 4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Rectification26.01.201013/5459706
2Rectification05.07.20015115
3Rectification04.10.20017726
4Complément19.12.20137225830
5141107.04.202610.04.20261006622078
6291305.06.202511.06.20251006353203
7380411.10.202416.10.20241006155833
8311127.08.202430.08.20241006118780
9439927.12.202303.01.20241005925044
10429519.12.202322.12.20231005919365

Company Purpose

fabrication et commerce de montres, de composants de montres, de mouvements d'horlogerie; recherche et développement et fabrication de modèles à complications (pour but complet, cf.statuts).