Scierie des Eplatures S.A.

Corporation · La Chaux-de-Fonds

Commercial register

UID
CHE-102.358.335
CH-ID
CH64510077627
Legal form
Corporation
Registered seat
La Chaux-de-Fonds
Address
rue de la Fiaz 25, 2300 La Chaux-de-Fonds, 2300 La Chaux-de-Fonds
Canton
Neuchâtel
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Dec 19, 1935
Statutes
Jun 30, 1947, Aug 21, 2014

Purpose

Exploitation d'une scierie, d'un commerce de bois et produits dérivés, ainsi que d'une chaufferie à distance (pour but complet, cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

4

Raphaël Hilpertshauser

Chair of the board of directors · joint signature by two · citizen of Wattwil, Puidoux

since Oct 7, 2025
Nicolas Jean Albert Froidevaux

Member of the board of directors · joint signature by two · citizen of Le Bémont JU, Saignelégier

Jürg Hilpertshauser

Member of the board of directors · joint signature by two · citizen of Wattwil, La Chaux-de-Fonds

Sabrina Hilpertshauser

Secretary of the board of directors · joint signature by two · citizen of Wattwil, La Chaux-de-Fonds

since Oct 7, 2025
Former officers (17)
August Hausheer

Secretary of the board of directors · joint signature by two · citizen of Cham, Cham

until Feb 3, 1999
HilpertshauserJürg

Member of the board of directors · joint signature by two · citizen of Wattwil, La Chaux-de-Fonds

until Jan 13, 2004
"Orfigest SA"

Auditor · Neuchâtel

until Jan 7, 2015
Ernst Schilliger

Vice-chair of the board of directors · joint signature by two · citizen of Küssnacht am Rigi, Küssnacht am Rigi

until Feb 3, 1999
Urs Villiger

Chair of the board of directors · joint signature by two · citizen of Sins, Hünenberg

until Jan 13, 2004
Ernest Schilliger

Vice-chair of the board of directors · joint signature by two · citizen of Weggis (LU), Küssnacht am Rigi

until Jan 13, 2004
Walter Schilliger

Member of the board of directors · joint signature by two · citizen of Weggis (LU), Küssnacht am Rigi

until Jan 20, 2015
Bruno Josef Christen

Member of the board of directors · joint signature by two · citizen of Luthern, Luthern

until Jul 1, 2016
Nicolas Jean Albert Froidevaux

Member of the board of directors · joint signature by two · citizen of Le Bémont JU, Saignelégier

until Jul 1, 2016
Réjane Hilpertshauser

Member of the board of directors · joint signature by two · citizen of Blumenstein, La Chaux-de-Fonds

until Jul 1, 2016
Bruno Josef Christen

Member of the board of directors · joint signature by two · citizen of Luthern, Luthern

until Oct 7, 2025
Nicolas Jean Albert Froidevaux

Member of the board of directors · joint signature by two · citizen of Le Bémont JU, Saignelégier

until Oct 7, 2025
August Hausherr

Secretary of the board of directors · joint signature by two · citizen of Cham, Hünenberg

until Jan 13, 2004
Jürg Hilpertshauser

Chair of the board of directors · joint signature by two · citizen of Wattwil, La Chaux-de-Fonds

until Oct 7, 2025
Jürg Hilpertshauser

Vice-chair of the board of directors · joint signature by two · citizen of Wattwil, La Chaux-de-Fonds

until Jan 20, 2015
Réjane Hilpertshauser

Secretary of the board of directors · joint signature by two · citizen of Blumenstein, La Chaux-de-Fonds

until Oct 7, 2025
Ernest Schilliger

Chair of the board of directors · joint signature by two · citizen of Weggis (LU), Küssnacht am Rigi

until Jan 20, 2015

Gazette notices

2 notices

  1. Oct 7, 2025 · Change · Neuchâtel

    SOGC 1006452190

    New officers
    Raphaël Hilpertshauser · Chair of the board of directors · joint signature by two
    Sabrina Hilpertshauser · Secretary of the board of directors · joint signature by two
    Officers who left
    Bruno Josef Christen · Member of the board of directors · joint signature by two
    Nicolas Jean Albert Froidevaux · Member of the board of directors · joint signature by two
    Jürg Hilpertshauser · Chair of the board of directors · joint signature by two
    Réjane Hilpertshauser · Secretary of the board of directors · joint signature by two

    Scierie des Eplatures S.A., à La Chaux-de-Fonds, CHE-102.358.335 (FOSC du 01.07.2016, p. 0/2927001). Hilpertshauser Réjane, jusqu'ici secrétaire, et Christen Bruno Josef ne sont plus membres du conseil d'administration; leurs pouvoirs sont radiés. Administration: Hilpertshauser Raphaël, de Wattwil, à Puidoux, président, Hilpertshauser Sabrina, de Wattwil, à La Chaux-de-Fonds, secrétaire, Hilpertshauser Jürg, jusqu'ici président et directeur, et Froidevaux Nicolas Jean Albert, lesquels signent collectivement à deux. Les pouvoirs de Froidevaux Nicolas Jean Albert sont modifiés en ce sens.

  2. Jul 1, 2016 · Neuchâtel

    SOGC 2927001

    Officers who left
    Bruno Josef Christen · Member of the board of directors · joint signature by two
    Nicolas Jean Albert Froidevaux · Member of the board of directors · joint signature by two
    Réjane Hilpertshauser · Member of the board of directors · joint signature by two

    Scierie des Eplatures S.A., à La Chaux-de-Fonds, CHE-102.358.335 (FOSC du 20.01.2015, p. 0/1940399). Hilpertshauser Réjane, membre du conseil d'administration, nommée secrétaire, continue de signer collectivement à deux. Christen Bruno Josef et Froidevaux Nicolas Jean Albert, membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais avec le président ou la secrétaire.