Age of the company
117 yearsCapital in CHF
6,2 Mio.Active brands
62Reports for ETA SA Manufacture Horlogère Suisse
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ETA SA Manufacture Horlogère Suisse
- ETA SA Manufacture Horlogère Suisse has its legal headquarters in Grenchen, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company ETA SA Manufacture Horlogère Suisse consists of 12 persons. The foundation of the company took place on 01.06.1906.
- On the 27.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ETA SA Manufacture Horlogère Suisse is registered under the UID CHE-105.963.449.
- The company ETA SA Manufacture Horlogère Suisse has currently registered 78 different trademarks or applications for trademarks.
- DryLyte Chemicals Switzerland SA, Wohlfahrts-Stiftung ETA SA Manufacture Horlogère Suisse have the same address as ETA SA Manufacture Horlogère Suisse.
Management (12)
newest board members
Peter Rudolf Steiger,
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Benoit René Bernard Bossy,
Roger Juillet,
Damiano Casafina,
Rolf Stettler,
Thierry Conus
Commercial register information
Entry in the commercial register
01.06.1906
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-254.3.000.028-9
UID/VAT
CHE-105.963.449
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit Uhren, Uhrenbestandteilen, Uhrwerken, elektronischen Zeitmessgeräten und -anlagen und deren Komponenten, elektromechanischen Produkten, mikromechanischen Produkten, Telekommunikationsprodukten, Komponenten der Automobilindustrie und des Apparatebaus, chemische Produkte, Anwendung von chemischen Verfahrensprozessen sowie verwandten Artikeln. Die Gesellschaft kann Lizenzen vergeben oder übernehmen und Engineering-Dienstleistungen erbringen sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Past and translated company names
- Eta SA Fabriques d' Ebauches
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
24.01.2024 | active | 15427/2023 | |
FLIK FLAK | 06.09.2022 | active | 08849/2022 |
Newest SOGC notifications: ETA SA Manufacture Horlogère Suisse
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005530117, Commercial Registry Office Solothurn, (241)
ETA SA Manufacture Horlogère Suisse, in Grenchen, CHE-105.963.449, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250016).
Eingetragene Personen neu oder mutierend:
Everts, Daniel, von Luzern, in Ittigen, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1005250016, Commercial Registry Office Solothurn, (241)
ETA SA Manufacture Horlogère Suisse, in Grenchen, CHE-105.963.449, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192446).
Ausgeschiedene Personen und erloschene Unterschriften:
Bernet, André, von Genève, in Lucens, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Casafina, Damiano, italienischer Staatsangehöriger, in Wolhusen, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Altishofen].
Publication number: HR02-1005192446, Commercial Registry Office Solothurn, (241)
ETA SA Manufacture Horlogère Suisse, in Grenchen, CHE-105.963.449, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130938).
Eingetragene Personen neu oder mutierend:
Bossy, Benoit René Bernard, französischer Staatsangehöriger, in Milvignes, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.