Age of the company
18 yearsCapital in CHF
2,1 Mio.Active brands
10Address
Eplatures-Grise 16
2300 La Chaux-de-Fonds
Reports for Greubel Forsey S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Greubel Forsey S.A.
- Greubel Forsey S.A. is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Greubel Forsey S.A. belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- Greubel Forsey S.A. has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.05.2024.
- The Enterprise Identification Number of the company Greubel Forsey S.A. is the following: CHE-112.661.717.
- In the IPI there are 10 trademarks or applications registered by the company Greubel Forsey S.A..
- On the same address as Greubel Forsey S.A. there are 5 other active companies registered. These include: CT Design SA, CT TIME S.A., Fondation Adenium.
Management (5)
newest board members
Antonio Calce,
Stephen Edward Methuen Forsey,
Robert A. Greubel
newest authorized signatories
Antonio Calce,
Cecilia Saccol-Parolari,
Stéphanie Pellaton,
Stephen Edward Methuen Forsey,
Robert A. Greubel
Commercial register information
Entry in the commercial register
05.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.095-0
UID/VAT
CHE-112.661.717
CHE-116.330.774 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, production et commercialisation de produits haut de gamme en particulier de produits horlogers sous la marque Greubel Forsey (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.01.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerfico S.A. | Neuchâtel | 09.12.2005 | 25.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HORLOGERIE QUALITE MUSEE | 05.10.2022 | active | 12199/2022 |
| GREUBEL FORSEY ARTS & CRAFTS | 06.02.2019 | active | 01629/2019 |
Newest SOGC notifications: Greubel Forsey S.A.
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: HR02-1006036200, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 22.12.2023, p. 0/1005919362). Les pouvoirs de Rossi Jérémy sont radiés.
Publication number: HR02-1005919362, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 04.11.2022, p. 0/1005597679).
Transfert de patrimoine:
selon contrat du 08.11.2023, la société a transféré des actifs pour CHF 913'417 et aucun passif envers les tiers à CT TIME S.A. (CHE-113.894.951), à La Chaux-de-Fonds.
Contre-prestation:
CHF 913'417.
Publication number: HR02-1005633722, Commercial Registry Office Neuenburg, (645)
Greubel Forsey S.A., à La Chaux-de-Fonds, CHE-112.661.717 (FOSC du 04.11.2022, p. 0/1005597679).
Fusion:
reprise des actifs et passifs de CompliTime SA (CHE-109.363.892), à La Chaux-de-Fonds, selon contrat de fusion du 14.12.2022 et bilan intermédiaire au 31.08.2022, présentant des actifs de CHF 3'287'002 et des passifs envers les tiers de CHF 1'587'922. La totalité du capital-actions des deux sociétés étant détenue par la même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.