Ornera SA
Corporation · La Chaux-de-Fonds
Commercial register
- Status
- Active
- Entered on
- Jun 27, 2006
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-112.997.838
- Registered seat
- La Chaux-de-Fonds
- Canton
- Neuchâtel
Purpose
Exploitation, gestion et administration d'un atelier de polissage, la sous-traitance dans le domaine de l'horlogerie; commercialisation de produits industriels; accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.
- Former names
- SC Polissage SA
- Legal form
- Corporation
- Address
- Le Crêt-du-Locle 10b, 2300 La Chaux-de-Fonds
- CH-ID
- CH64541000040
- Statutes
- Jun 22, 2006, Apr 23, 2021, Aug 9, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Grande Béroche
Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Milvignes
Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Grande Béroche
Auditor · Neuchâtel
Former officers (8)
Member of the board of directors · sole signature · citizen of Rohrbach, Alle
Auditor · Marin-Epagnier
Member of the board of directors · sole signature · citizen of Portugal, La Chaux-de-Fonds
Auditor · Delémont
Auditor · Bienne
Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds
Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Grande Béroche
Chair of the board of directors · sole signature · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds
Register notices
Mar 2, 2026 · Change
- New officers
- Laura Oliveira dos Santos · Member of the board of directors · joint signature by two
Published text
Oliveira dos Santos Laura, de La Chaux-de-Fonds, à Milvignes, est membre du conseil d'administration avec signature collective à deux.
Aug 17, 2021 · Change
- Registered name
- SC Polissage SA → Ornera SA
- Address
- allée des Défricheurs 1, 2300 La Chaux-de-Fonds → Le Crêt-du-Locle 10b, 2300 La Chaux-de-Fonds
- Officers who left
- Maria de Fatima Da Silva Castro Oliveira · Member of the board of directors · sole signature
Published text
Nouvelle raison sociale: Ornera SA. Communications aux actionnaires: courrier écrit ou électronique. Statuts modifiés le 09.08.2021. Da Silva Castro Oliveira Maria de Fatima porte maintenant le nom de dos Santos Maria de Fatima. Nouvelle adresse: Le Crêt-du-Locle 10b, 2300 La Chaux-de-Fonds.
Apr 29, 2021 · Change
- Officers who left
- Maria de Fatima Da Silva Castro Oliveira · Member of the board of directors · sole signatureJosé Carlos Fernandes dos Santos · Chair of the board of directors · sole signature
Published text
Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communications aux actionnaires: courrier postal ou électronique. Statuts modifiés le 23.04.2021. Fernandes dos Santos José Carlos et Da Silva Castro Oliveira Maria de Fatima sont maintenant domiciliés à La Grande Béroche.
Aug 22, 2016 · Change of address
No. 3014301
SC Polissage SA, à La Chaux-de-Fonds, CHE-112.997.838 (FOSC du 19.12.2013, p. 0/7225830). Nouvelle adresse: allée des Défricheurs 1, 2300 La Chaux-de-Fonds.
Related entities
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.