Montres Jaquet Droz SA
Corporation · La Chaux-de-Fonds
Commercial register
- Name in other languages
- (Montres Jaquet-Droz AG)(Montres Jaquet-Droz Ltd)(Montres Jaquet Droz AG)(Montres Jaquet Droz Ltd)
- Former names
- Montres Jaquet-Droz SAMontres Jaquet-Droz SA
- CH-ID
- CH55000583795
- Legal form
- Corporation
- Registered seat
- La Chaux-de-Fonds
- Address
- allée du Tourbillon 2, 2300 La Chaux-de-Fonds, 2300 La Chaux-de-Fonds
- Canton
- Neuchâtel
- Capital
- CHF 66'000'000, paid in CHF 66'000'000
- Status
- Active
- Entered on
- Oct 16, 2002
- Statutes
- Mar 4, 1987, Jun 21, 2002, Jun 23, 2004, Oct 26, 2005, Nov 30, 2021, Oct 25, 2023
Purpose
développement, fabrication et commerce, en particulier sous la marque JAQUET-DROZ, de montres, des composants de montres, d'articles d'horlogerie, de bijouterie, de joaillerie, d'orfèvrerie et de tous objets annexes tel qu'objets vestimentaires, articles de mode et accessoires.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
8
Chair of the board of directors · joint signature by two · citizen of Meisterschwanden, Zoug
Delegate of the board of directors · joint signature by two · citizen of Egliswil, Bourg-en-Lavaux
Member of the board of directors · joint signature by two · citizen of Schwyz, Freienbach
Member of the board of directors · joint signature by two · citizen of Egliswil, Hergiswil (NW)
Director · joint signature by two · citizen of Longirod, Pully
Auditor
Signatories
joint procuration by two · citizen of Rochefort, Rochefort
joint signature by two · citizen of Basel, Aarau
Former officers (22)
Member of the board of directors · joint signature by two · citizen of Luxembourg, Villette
Delegate of the board of directors · joint signature by two · citizen of Ponts-de-Martel, La Neuveville
Member of the board of directors · joint signature by two · citizen of Langenthal, Brügg
Member of the board of directors · joint signature by two · citizen of Meisterschwanden, Zurich
Chair of the board of directors · joint signature by two · citizen of Meisterschwanden, Meisterschwanden
Member of the board of directors · joint signature by two · citizen of Ferenbalm, Bettlach
Auditor · Prilly
Director · joint signature by two · citizen of Lüterswil-Gächliwil, Neuchâtel
Delegate of the board of directors · joint signature by two · citizen of Egliswil, Hergiswil (NW)
Director · joint signature by two · citizen of Val-de-Ruz, Neuchâtel
Member of the board of directors · joint signature by two · citizen of Luxembourg, Cully
Member of the board of directors · joint signature by two · citizen of Luxembourg, Cully
Member of the board of directors · joint signature by two · citizen of Ponts-de-Martel, La Neuveville
Director · joint signature by two · citizen of Lüterswil-Gächliwil, Wollerau
Member of the board of directors · joint signature by two · citizen of Ponts-de-Martel, La Neuveville
Member of the board of directors · joint signature by two · citizen of Langenthal, Sutz-Lattrigen
Member of the board of directors · joint signature by two · citizen of Meisterschwanden, Meisterschwanden
Director · joint signature by two · citizen of Bâle, Echichens
Director · joint signature by two · citizen of Bâle, Echichens
joint procuration by two · citizen of Bâle, Denens
joint signature by two · citizen of Bâle, Soleure
joint procuration by two · citizen of Bâle, Echichens
Gazette notices
10 notices
Jun 7, 2024 · Change · Neuchâtel
- Officers who left
- Marc Hayek · Delegate of the board of directors · joint signature by two
Hayek Marc est maintenant domicilié à Bourg-en-Lavaux.
Jan 29, 2024 · Change · Neuchâtel
- Officers who left
- Mireille Simone Koenig · joint signature by two
Koenig Mireille Simone, de Basel, est désormais domiciliée à Aarau.
Oct 31, 2023 · Change · Neuchâtel
- Capital
- CHF 26'000'000 → CHF 66'000'000
- Paid in
- CHF 26'000'000 → CHF 66'000'000
Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 26'000'000 à CHF 66'000'000 par l'émission de 40'000 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 66'000'000, entièrement libéré, divisé en 66'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 25.10.2023.
Dec 14, 2021 · Change · Neuchâtel
- Capital
- CHF 12'000'000 → CHF 26'000'000
- Paid in
- CHF 12'000'000 → CHF 26'000'000
Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 12'000'000 à CHF 26'000'000 par l'émission de 14'000 actions de CHF 1'000, nominatives, liées selon statuts. Montant libéré par compensation de créance: CHF 14'000'000, en échange de 14'000 actions de CHF 1'000. Capital-actions: CHF 26'000'000, entièrement libéré, divisé en 26'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 30.11.2021.
Jun 8, 2021 · Change · Neuchâtel
- New officers
- Alain Marc Delamuraz · Director · joint signature by two
Signature collective à deux a été conférée à Delamuraz Alain Marc, de Longirod, à Pully, directeur.
Apr 23, 2021 · Change · Neuchâtel
- Officers who left
- Christian Lattmann · Director · joint signature by two
Lattmann Christian n'est plus directeur; ses pouvoirs sont radiés.
Nov 13, 2020 · Change · Neuchâtel
- New officers
- Eric Noël Bernasconi · joint procuration by two
Procuration collective à deux a été conférée à Bernasconi Eric Noël, de et à Rochefort.
Jul 23, 2020 · Change · Neuchâtel
- Officers who left
- Marc Stève Aellen · Director · joint signature by two
Les pouvoirs de Aellen Marc Stève sont radiés.
Oct 18, 2016 · Change of officers · Neuchâtel
SOGC 3113877
- New officers
- Mireille Simone Koenig · joint signature by two
- Officers who left
- Hanspeter Rentsch · Member of the board of directors · joint signature by two
Montres Jaquet Droz SA, à La Chaux-de-Fonds, CHE-100.830.982 (FOSC du 21.06.2016, p. 0/2903317). Rentsch Hanspeter n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Signature collective à deux a été conférée à Koenig Mireille Simone, de Bâle, à Soleure.
Jun 21, 2016 · Neuchâtel
SOGC 2903317
- Officers who left
- Christian Lattmann · Director · joint signature by two
Montres Jaquet Droz SA, à La Chaux-de-Fonds, CHE-100.830.982 (FOSC du 24.06.2015, p. 0/2226501). Lattmann Christian, jusqu'ici vice-directeur, nommé directeur, continue de signer collectivement à deux.