Age of the company
50 yearsCapital in CHF
250'000Active brands
0Address
Route de la Communance 59
2800 Delémont
Reports for Willemin-Macodel SA
Credit rating information
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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 Willemin-Macodel SA
- Willemin-Macodel SA from Delémont operates in the sector «Manufacturing of tool machinery» and is active.
- The company was founded on 18.03.1974 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.06.2023.
- The company's UID is CHE-107.186.076.
Management (8)
newest board members
newest authorized signatories
Christian Bernard Rusca,
Frédéric Julien Cattin,
Grégory Jean-François Bron,
Olivier Blaise Haegeli,
Patrick Haegeli
Commercial register information
Entry in the commercial register
18.03.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.637-1
UID/VAT
CHE-107.186.076
Sector
Manufacturing of tool machinery
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication et vente de machines-outils, outillages, équipements industriels, prestation de services techniques et toutes opérations ayant un rapport direct ou indirect avec le but principal
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Conseil, Révision et Fiscalité SA | Delémont | 09.07.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karlen Treuhand AG | Ittigen | 13.09.2019 | 08.07.2021 | |
| Fidutax Wirtschaftsberatung AG | Biel/Bienne | 26.02.2013 | 12.09.2019 | |
| FHS Fidufisc SA | Biel/Bienne | <2004 | 25.02.2013 | |
Other company names
Past and translated company names
- Willemin-Macodel S.A.
Ownership structure
Holdings
Newest SOGC notifications: Willemin-Macodel 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: HR02-1005773550, Commercial Registry Office Jura, (670)
Willemin-Macodel SA, à Delémont, CHE-107.186.076, société anonyme (No. FOSC 35 du 20.02.2023, Publ. 1005683101).
Personne(s) et signature(s) radiée(s):
Zürcher, Philippe, de Rüderswil, à Delémont, membre, directeur, avec signature collective à deux.
Publication number: HR02-1005683101, Commercial Registry Office Jura, (670)
Willemin-Macodel SA, à Delémont, CHE-107.186.076, société anonyme (No. FOSC 242 du 13.12.2021, Publ. 1005356018).
Personne(s) et signature(s) radiée(s):
Haegeli-Paroz, Lucienne, de Lajoux JU, à Delémont, secrétaire, avec signature collective à deux.
Inscription ou modification de personne(s):
Bron, Grégory Jean-François, de Val Terbi, à Bassecourt (Haute-Sorne), directeur, avec signature collective à deux avec un membre [précédemment: directeur, avec signature collective à deux];
Cattin, Frédéric Julien, de Le Noirmont, à Bassecourt (Haute-Sorne), directeur, avec signature collective à deux avec un membre [précédemment: sans fonction inscrite, avec procuration collective à deux];
Rusca, Christian Bernard, de Mendrisio, à Bassecourt (Haute-Sorne), directeur, avec signature collective à deux avec un membre.
Publication number: HR02-1005356018, Commercial Registry Office Jura, (670)
Willemin-Macodel SA, à Delémont, CHE-107.186.076, société anonyme (No. FOSC 131 du 09.07.2021, Publ. 1005246030).
Modification des statuts:
06.12.2021.
Nouvelles actions:
2'500 actions nominatives de CHF 100.00 [précédemment: 250 actions nominatives de CHF 1'000.00].
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.