Stern Appliques S.A.

limitedDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.395.033
Calendar
Date of incorporation:
1/8/1996
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Office:
La Chaux-de-Fonds
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Legal Form:
limited
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Capital:
200 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Maxime Manera

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Jacob-Bellecombette, FR

Adm. président

Signature collective à 2

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Male

Albert Kaufmann

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Cologny

Adm. vice-président

Signature collective à 2

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Male

René Baeriswyl

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Bernex

Adm.

Signature collective à 2

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Male

Cédric Bossert

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Duillier

Adm.

Signature collective à 2

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Male

Jean-Philippe Migno

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Pierrafortscha

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Jean-Michel Kelagopian

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Ville-la-Grand, FR

Directeur

Signature collective à 2

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Male

Philippe Sublet

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Tramelan

Directeur

Signature collective à 2

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Female

Françoise Guillouet

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La Muraz, FR

Procuration collective à 2

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Male

Laurent Ryser

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La Chaux-de-Fonds

Adm. directeur

Signature collective à 2

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Male

Pierre-Alain Blum

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Colombier

Adm.

Signature collective à 2

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Male

Jacques Drijard

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Neuilly-sur-Seine, FR

Adm.

Signature collective à 2

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Patrick

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Arzier

Adm.

Signature collective à 2

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Male

Patrick Lin

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Longirod

Adm.

Signature collective à 2

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Male

Jean Niklas

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Genève

Adm.

Signature collective à 2

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Male

Claude Fidalp

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Aigle

Organe de révision

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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STG-Coopers & Lybrand SA

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Pully

Organe de révision

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Male

Jérôme Emerich

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Saint-Jean-de-Gonville, FR

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Ravin 19
Additional addresses
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rue de la Chapelle 6a

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2243306.10.200413.10.20048/2491106
3277030.09.200204.10.200210/672222
430804.02.200208.02.200210/335416
5290604.12.200008.12.20008387
6279721.11.200027.11.20008067
7217704.09.200008.09.20006173
8176417.07.200020.07.20004984
9226330.07.199912.08.19995527
10254404.12.199817.12.19988626

Company Purpose

création, fabrication, commercialisation d'index et de composants dans le domaine de l'horlogerie.