Reports for Kenitec SA
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About Kenitec SA
- Kenitec SA with its legal headquarters in Le Noirmont is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Kenitec SA is active.
- Kenitec SA was founded on 06.02.2015.
- On the 06.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-280.068.187.
Management (6)
newest board members
Arnaud Thomas Solny,
Eric Yvon Pirson,
François Nicolas Baeriswyl,
Pascal Bratschi,
Sébastien Loichat
newest authorized signatories
Arnaud Thomas Solny,
Eric Yvon Pirson,
Cédric Fabrizio Barbato,
François Nicolas Baeriswyl,
Pascal Bratschi
Commercial register information
Entry in the commercial register
06.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.785-1
UID/VAT
CHE-280.068.187
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat, vente, importation, exportation et commerce de manière générale de tous produits de luxe, principalement dans les domaines de l'horlogerie et de la bijouterie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 11.12.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kenitec 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: HR02-1006124439, Commercial Registry Office Jura, (670)
Kenitec SA, à Le Noirmont, CHE-280.068.187, société anonyme (No. FOSC 142 du 25.07.2023, Publ. 1005803914).
Inscription ou modification de personne(s):
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287), à Neuchâtel, organe de révision [précédemment: Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287)].
Publication number: HR02-1005803914, Commercial Registry Office Jura, (670)
Kenitec SA, à Le Noirmont, CHE-280.068.187, société anonyme (No. FOSC 240 du 09.12.2022, Publ. 1005625318).
Personne(s) et signature(s) radiée(s):
Dalloz, Philippe Jacques, de Genève, à Küssnacht am Rigi (Küssnacht (SZ)), membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Solny, Arnaud Thomas, ressortissant français, à Divonne-les-Bains (FR), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005625318, Commercial Registry Office Jura, (670)
Kenitec SA, à Le Noirmont, CHE-280.068.187, société anonyme (No. FOSC 135 du 15.07.2021, Publ. 1005250659).
Inscription ou modification de personne(s):
Pirson, Eric Yvon, ressortissant français, à Grand-Lancy (Lancy), président du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature collective à deux];
Dalloz, Philippe Jacques, de Genève, à Küssnacht am Rigi (Küssnacht (SZ)), membre du conseil d'administration, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature collective à deux].
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.