RSM S.A.

Corporation · La Chaux-de-Fonds

Commercial register

Status
Active
Entered on
Apr 2, 1998
Capital
CHF 150'000, fully paid in
UID
CHE-104.489.681
Registered seat
La Chaux-de-Fonds
Canton
Neuchâtel

Purpose

fabrication et construction de composants pour les domaines de l'horlogerie, l'électronique, le médical, la machine outil et la lunetterie; opérations financières, commerciales, industrielles, mobilières et immobilières.

Former names
RSM Décolletage S.A.
Legal form
Corporation
Address
route de l'Orée-du-Bois 3, 2300 La Chaux-de-Fonds
CH-ID
CH64510060514
Statutes
Mar 25, 1998, Jun 25, 1999, Jan 25, 2007
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Raffaello Radicchi

Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds

since Apr 17, 1998
Ivano Magistrini

Director · sole signature · citizen of Italie, Brenets

since Nov 17, 1998
Frédéric Germain Albert Dupuis

Director · joint signature by two · citizen of France, La Chaux-de-Fonds

since Apr 11, 2024
Olivia Moser

Director · joint signature by two · citizen of Le Locle, La Chaux-de-Fonds

"Vigilis SA"

Auditor · La Chaux-de-Fonds

Former officers (6)
"Société Fiduciaire Vigilis S.A."

Auditor · La Chaux-de-Fonds

until Dec 21, 1999
"DUPRAZ GESTION"

Auditor · La Chaux-de-Fonds

until Nov 6, 2002
"Société Fiduciaire Vigilis S.A."

Auditor · La Chaux-de-Fonds

until Feb 15, 2021
Selfio Sammali

sole procuration · citizen of Italie, Locle

until Aug 31, 2016
Charles Emmanuel Thierry Frisetti

joint signature by two · citizen of France, Montlebon, F

until Apr 11, 2024
Olivia Moser

joint signature by two · citizen of Le Locle, La Chaux-de-Fonds

until Apr 11, 2024

Register notices

  1. Apr 11, 2024 · Change

    No. 1006006965

    New officers
    Frédéric Germain Albert Dupuis · Director · joint signature by two
    Officers who left
    Charles Emmanuel Thierry Frisetti · joint signature by two
    Olivia Moser · joint signature by two
    Published text

    Les pouvoirs de Frisetti Charles Emmanuel Thierry sont radiés. Moser Olivia, nommée directrice, continue de signer collectivement à deux. Signature collective à deux a été conférée à Dupuis Frédéric Germain Albert, de France, à La Chaux-de-Fonds, directeur.

    Previous notice of Jan 12, 2024

  2. Jan 12, 2024 · Change

    No. 1005933405

    New officers
    Olivia Moser · joint signature by two
    Published text

    Signature collective à deux a été conférée à Moser Olivia, de Le Locle, à La Chaux-de-Fonds.

    Previous notice of Feb 15, 2021

  3. Feb 15, 2021 · Change

    No. 1005101367

    Officers who left
    "Société Fiduciaire Vigilis S.A." · Auditor
    Published text

    Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA", dont le numéro d'identification des entreprises (IDE/UID) est CHE-102.360.639.

    Previous notice of Dec 16, 2020

  4. Dec 16, 2020 · Change

    No. 1005049720

    New officers
    Charles Emmanuel Thierry Frisetti · joint signature by two
    Published text

    Signature collective à deux a été conférée à Frisetti Charles Emmanuel Thierry, de France, à Montlebon, F.

    Previous notice of Aug 31, 2016

  5. Aug 31, 2016 · Change of officers

    No. 3030475

    Officers who left
    Selfio Sammali · sole procuration
    Published text

    RSM S.A., à La Chaux-de-Fonds, CHE-104.489.681 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Sammali Selfio est radiée.

Related entities

Auditor

Vigilis SA

La Chaux-de-Fonds