Reports for Manufacture Romain Gauthier SA
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About Manufacture Romain Gauthier SA
- Manufacture Romain Gauthier SA with its legal headquarters in Le Sentier is active. Manufacture Romain Gauthier SA operates in the sector «Manufacturing of measurement and control instruments».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- Manufacture Romain Gauthier SA is registered in the Canton of VD under the UID CHE-112.382.401.
Commercial register information
Entry in the commercial register
01.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.123-1
UID/VAT
CHE-112.382.401
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, vente, commercialisation et développement de tout produit horloger, en particulier de montres de haut de gamme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 10.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 07.06.2005 | 15.09.2013 | |
Other company names
Past and translated company names
- Montres Romain Gauthier SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LOGICAL | 16.07.2012 | active | 52261/2012 |
Newest SOGC notifications: Manufacture Romain Gauthier 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: HR02-1006175546, Commercial Registry Office Vaud, (550)
Manufacture Romain Gauthier SA, à Le Chenit, CHE-112.382.401 (FOSC du 29.12.2016, p. 0/3255321). Torrione Henri n'est plus administrateur;
sa signature est radiée. Grangié Frédéric, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3255321, Commercial Registry Office Vaud, (550)
Montres Romain Gauthier SA, à Le Chenit, CHE-112.382.401 (FOSC du 30.07.2015, p. 0/2298041). Statuts modifiés le 20 décembre 2016.
Nouvelle raison de commerce:
Manufacture Romain Gauthier SA.
Publication number: 2298041, Commercial Registry Office Vaud, (550)
Montres Romain Gauthier SA, à Le Chenit, CHE-112.382.401 (FOSC du 28.10.2014, p. 0/1791211). Statuts modifiés le 22 juillet 2015. Les 1'125 actions nominatives de CHF 100, formant l'entier du capital-actions, sont transformées en 2'250 actions nominatives de CHF 50. La clause relative aux apports en nature est abrogée conformément à l'art 628 al. 4 CO.
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.