Reports for Henri Robert SA
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About Henri Robert SA
- Henri Robert SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of tools, cutting implements and locks». Henri Robert SA is active.
- Henri Robert SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 07.03.2022, under «Notifications» you will find all changes.
- The company Henri Robert SA is registered under the UID CHE-148.940.422.
- On the same address as Henri Robert SA there are 4 other active companies registered. These include: AVCS Sàrl, Getech Etampage et Technologie SA, RTE HR Holding Sàrl.
Commercial register information
Entry in the commercial register
13.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.738-7
UID/VAT
CHE-148.940.422
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
Fabrication et commerce de fraises, burins et tous autres outils (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 07.03.2022 | 27.06.2024 | |
Other company names
Past and translated company names
- JPG Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henri Robert SA
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: HR02-1005421703, Commercial Registry Office Neuenburg, (645)
Henri Robert SA, à La Chaux-de-Fonds, CHE-148.940.422 (FOSC du 05.04.2019, p. 0/1004604832). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"E-Gestion SA" (CHE-101.351.299), à Milvignes.
Publication number: HR02-1004604832, Commercial Registry Office Neuenburg, (645)
Henri Robert SA, à La Chaux-de-Fonds, CHE-148.940.422 (FOSC du 27.12.2018, p. 0/1004531538).
Administration:
Richard Thibault Jacques, de Les Brenets, à La Chaux-de-Fonds, président, et Ryser Laurent. Signature individuelle du président ou collective à deux de l'autre membre du conseil d'administration.
Publication number: HR02-1004531538, Commercial Registry Office Neuenburg, (645)
Henri Robert SA, à La Chaux-de-Fonds, CHE-148.940.422 (FOSC du 25.06.2018, p. 0/4312261). Capital-actions réduit de CHF 600'000 à CHF 200'000 par remboursement aux actionnaires à concurrence de CHF 400'000 et destruction de 400 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 150'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 12.10.2018. Libération ultérieure du capital-actions à hauteur de CHF 50'000;
il est maintenant entièrement libéré.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 18.12.2018.
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.