• PT Private Timepieces SA

    NE
    active
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    Register number: CH-645.1.010.491-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PT Private Timepieces SA

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    Company dossier as PDF

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    About PT Private Timepieces SA

    • PT Private Timepieces SA with its legal headquarters in Boudry is active. PT Private Timepieces SA operates in the sector «Manufacturing of measurement and control instruments».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 07.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-109.354.077.
    • On the same address as PT Private Timepieces SA there are 2 other active companies registered. These include: Dresse Anna Salnikova - Cabinet médical Sàrl, NIPP CONCEPT SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement, fabrication, production, importation, exportation, distribution et commerce de composants et de produits horlogers, d'instruments de mesure du temps de qualité, d'articles et accessoires de luxe.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 01.03.2016 22.11.2021
    Serratus SA en liquidation
    Corcelles-Cormondrèche <2004 29.02.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PT Private Timepieces 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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209359, Commercial Registry Office Neuenburg, (645)

    PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 09.04.2018, p. 0/4159183). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.

    SOGC 67/2018 - 09.04.2018
    Categories: Miscellaneous changes

    Publication number: 4159183, Commercial Registry Office Neuenburg, (645)

    PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 01.03.2016, p. 0/2696237). Loth Thierry Vittorio est maintenant originaire de Aubonne et domicilié à Bagnes.

    SOGC 42/2016 - 01.03.2016
    Categories: Change of auditors

    Publication number: 2696237, Commercial Registry Office Neuenburg, (645)

    PT Private Timepieces SA, à Boudry, CHE-109.354.077 (FOSC du 19.12.2013, p. 0/7225830). 'Serratus SA' n'est plus organe de révision.

    Organe de révision:
    'Fiduciaire Y. Lanoir & Cie' (CHE-107.775.261), à Neuchâtel.

    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.

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