Age of the company
13 yearsCapital in CHF
1,7 Mio.Active brands
3Reports for Preciflex SA
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
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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 Preciflex SA
- Preciflex SA in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Preciflex SA is active.
- The management of the company Preciflex SA consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.02.2024.
- The company Preciflex SA is registered under the UID CHE-281.986.832.
- 5 trademarks or applications for trademarks of the company Preciflex SA are registered at the IPI.
- The address is identical with 4 other active companies. These include: Hulecos SA, Kairos Technology Switzerland (KTS) SA, Preci Health SA.
Management (7)
newest board members
Jean-Marc Wismer,
Vittorio Pellegri,
Andres Holzer Neumann,
Christian Clivaz,
Lucien André Christian Vouillamoz
newest authorized signatories
Jean-Marc Wismer,
Vittorio Pellegri,
Andres Holzer Neumann,
Christian Clivaz,
Lucien André Christian Vouillamoz
Commercial register information
Entry in the commercial register
17.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-036.3.049.433-4
UID/VAT
CHE-281.986.832
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication, commercialisation, achat, vente, promotion et distribution de composants de précision; développement, fabrication, commercialisation, achat, vente, promotion et distribution d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et tout produit se rapportant à l'industrie horlogère et ses activités annexes; y compris des activités similaires dans le domaine médical, de l'habillement, de la parfumerie (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 26.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 23.12.2010 | 25.02.2015 | |
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 |
|---|---|---|---|
| MONTRE LIQUIDE | 16.02.2018 | active | 51721/2018 |
| LIQUID WATCH | 16.02.2018 | active | 51722/2018 |
Newest SOGC notifications: Preciflex 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: HR02-1005955492, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 24.10.2023, p. 0/1005868117). Capital-actions porté, selon décision d'augmentation autorisée, de CHF 1'694'442 à CHF 2'246'066.20 par l'émission de 5'516'242 actions de CHF 0.10, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 2'696'477.50, en échange de 5'392'955 actions de CHF 0.10.
Capital-actions:
CHF 2'246'066.20, entièrement libéré, divisé en 22'460'662 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 25.01.2024.
Publication number: HR02-1005868117, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 14.11.2022, p. 0/1005603898). Capital-actions porté, selon décision d'augmentation autorisée, de CHF 1'596'066.40 à CHF 1'694'442 par l'émission de 983'756 actions de CHF 0.10, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 1'057'040.28, en échange de 978'741 actions de CHF 0.10.
Capital-actions:
CHF 1'694'442, entièrement libéré, divisé en 16'944'420 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 10.10.2023.
Publication number: HR02-1005603898, Commercial Registry Office Neuenburg, (645)
Preciflex SA, à Neuchâtel, CHE-281.986.832 (FOSC du 06.10.2021, p. 0/1005306694). Suppression de la clause statutaire relative à l'augmentation autorisée du capital-actions décidée le 01.03.2021. Par décision du 03.11.2022, l'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital. Pour les détails, voir les statuts. Statuts modifiés le 03.11.2022.
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.