Rubattel et Weyermann S.A.
Corporation · La Chaux-de-Fonds
Commercial register
- CH-ID
- CH64510079222
- Legal form
- Corporation
- Registered seat
- La Chaux-de-Fonds
- Address
- rue Louis-Joseph-Chevrolet 41, 2300 La Chaux-de-Fonds, 2300 La Chaux-de-Fonds
- Canton
- Neuchâtel
- Capital
- CHF 63'000'000, paid in CHF 63'000'000
- Status
- Active
- Entered on
- Oct 4, 1915
- Statutes
- Jul 13, 1962, May 16, 2000, Nov 30, 2021
Purpose
fabrication de cadrans soignés.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 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 Italie, Neuchâtel
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)
Auditor
Signatories
joint procuration by two · citizen of Rapperswil-Jona, Biel/Bienne
joint procuration by two · citizen of Italie, Wolhusen
joint signature by two · citizen of Lucerne, Ittigen
Former officers (35)
Vice-chair of the board of directors · sole signature · citizen of La Chaux-de-Fonds, Bevaix
Secretary of the board of directors · sole signature · citizen of La Chaux-de-Fonds, Bevaix
Chair of the board of directors · sole signature · citizen of Epauvillers, La Chaux-de-Fonds
Auditor · La Chaux-de-Fonds
Director · joint signature by two · citizen of Saint-Imier, La Chaux-de-Fonds
Member of the board of directors · joint signature by two · citizen of Buchholterberg, Grenchen
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, Brügg
Member of the board of directors · joint signature by two · citizen of Meisterschwanden, Zürich
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
Member of the board of directors · joint signature by two · citizen of France, L'Abbaye
Member of the board of directors · joint signature by two · citizen of Flawil, Jegenstorf
Director · joint signature by two · citizen of La Chaux-de-Fonds, Colombier (NE)
Director · joint signature by two · citizen of La Chaux-de-Fonds, Bôle
Director · joint signature by two · citizen of La Chaux-de-Fonds, Colombier (NE)
Director · joint signature by two · citizen of La Chaux-de-Fonds, Milvignes
Director · joint signature by two · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds
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
Chair of the board of directors · joint signature by two · citizen of Meisterschwanden, Zürich
Member of the board of directors · joint signature by two · citizen of Meisterschwanden, Meisterschwanden
Member of the board of directors · sole signature · citizen of Epauvillers, La Chaux-de-Fonds
Director · joint signature by two · citizen of Epauvillers, La Chaux-de-Fonds
joint procuration by two · citizen of Saint-Imier, La Chaux-de-Fonds
joint procuration by two · citizen of La Chaux-de-Fonds, La Chaux-de-Fonds
joint procuration by two · citizen of Italie, Bienne
joint signature by two · citizen of Lucerne, Berne
joint procuration by two · citizen of Rapperswil-Jona, Biel/Bienne
joint procuration by two · citizen of France, Rantzwiller, F
joint procuration by two · citizen of Les Breuleux, La Chaux-de-Fonds
joint procuration by two · citizen of Italie, Altishofen
joint procuration by two · citizen of Monteceneri, La Chaux-de-Fonds
joint procuration by two · citizen of La Chaux-de-Fonds, Milvignes
joint procuration by two · citizen of Saint-Imier, La Chaux-de-Fonds
Gazette notices
19 notices
Sep 6, 2024 · Change · Neuchâtel
- Officers who left
- Peter Rudolf Steiger · Member of the board of directors · joint signature by two
Steiger Peter Rudolf n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.
Feb 16, 2024 · Change · Neuchâtel
- Officers who left
- Henri Bols · joint procuration by two
La procuration de Bols Henri est radiée.
Aug 4, 2023 · Change · Neuchâtel
- Officers who left
- Julien Marielloni · joint procuration by two
La procuration de Marielloni Julien est radiée.
Jul 14, 2023 · Change · Neuchâtel
- New officers
- Olivier Bernard Zuppiger · joint procuration by two
Procuration collective à deux a été conférée à Zuppiger Olivier Bernard, de Rapperswil-Jona, à Biel/Bienne.
Feb 22, 2023 · Change · Neuchâtel
Transfert de patrimoine: selon contrat du 15.02.2023, la société a transféré des actifs pour CHF 36'409'745.15 et des passifs envers les tiers pour CHF 240'420.68, à ETA SA Manufacture Horlogère Suisse (CHE-105.963.449), à Grenchen. Contre-prestation: CHF 36'169'324.47.
Jan 5, 2023 · Change · Neuchâtel
- Officers who left
- Olivier Bernard Zuppiger · joint procuration by two
La procuration de Zuppiger Olivier Bernard est radiée.
Dec 1, 2022 · Change · Neuchâtel
- New officers
- Julien Marielloni · joint procuration by two
Procuration collective à deux a été conférée à Marielloni Julien, de Monteceneri, à La Chaux-de-Fonds.
Jul 27, 2022 · Change · Neuchâtel
- Officers who left
- Daniel Peter Ernst Everts · joint signature by two
Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
Jul 15, 2022 · Change · Neuchâtel
- Officers who left
- Pierre-Jean Meyrat · joint procuration by two
La procuration de Meyrat Pierre-Jean est radiée.
Mar 16, 2022 · Change · Neuchâtel
- Officers who left
- Dino D'Aprile · joint procuration by two
La procuration de D'Aprile Dino est radiée.
Earlier notices (9)
Jan 20, 2022 · Change · Neuchâtel
- Officers who left
- Maurizio Cervellieri · joint procuration by twoDino D'Aprile · Director · joint signature by two
La procuration de Cervellieri Maurizio est radiée. D'Aprile Dino, jusqu'ici directeur, signe désormais par procuration, collectivement à deux.
Dec 14, 2021 · Change · Neuchâtel
- Capital
- CHF 150'000 → CHF 63'000'000
- Paid in
- CHF 150'000 → CHF 63'000'000
Les 150 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 150'000 à CHF 63'000'000 par l'émission de 62'850 actions de CHF 1'000, nominatives, liées selon statuts. Montant libéré par compensation de créance: CHF 62'850'000, en échange de 62'850 actions de CHF 1'000. Capital-actions: CHF 63'000'000, entièrement libéré, divisé en 63'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 30.11.2021.
Jul 15, 2021 · Change · Neuchâtel
- Officers who left
- Damiano Casafina · joint procuration by two
Casafina Damiano est maintenant domicilié à Wolhusen.
Sep 18, 2020 · Change · Neuchâtel
- New officers
- Damiano Casafina · joint procuration by two
Procuration collective à deux a été conférée à Casafina Damiano, d'Italie, à Altishofen.
Oct 30, 2019 · Change · Neuchâtel
- New officers
- Henri Bols · joint procuration by twoMaurizio Cervellieri · joint procuration by two
- Officers who left
- Paolo Piazza · joint procuration by two
La procuration de Piazza Paolo est radiée. Procuration collective à deux a été conférée à Bols Henri, de France, à Rantzwiller, F, et à Cervellieri Maurizio, de Les Breuleux, à La Chaux-de-Fonds.
Feb 21, 2019 · Change · Solothurn
Filed under ETA SA Manufacture Horlogère Suisse
Vermögensübertragung: Die Gesellschaft überträgt gemäss Vertrag vom 14.02.2019 Aktiven von CHF 36'835'740.01 und Passiven (Fremdkapital) von CHF 578'686.76 auf die "Rubattel et Weyermann S.A.", in La Chaux-de-Fonds (CHE-102.161.494). Gegenleistung: CHF 36'257'053.25.
Jan 16, 2018 · Neuchâtel
SOGC 3993685
- Officers who left
- Dino D'Aprile · Director · joint signature by two
Rubattel et Weyermann S.A., à La Chaux-de-Fonds, CHE-102.161.494 (FOSC du 31.07.2017, p. 0/3674635). D'Aprile Dino est maintenant domicilié à Milvignes.
Jul 31, 2017 · Change of officers · Neuchâtel
SOGC 3674635
- New officers
- Olivier Bernard Zuppiger · joint procuration by two
Rubattel et Weyermann S.A., à La Chaux-de-Fonds, CHE-102.161.494 (FOSC du 18.10.2016, p. 0/3113887). Procuration collective à deux a été conférée à Zuppiger Olivier Bernard, de Rapperswil-Jona, à Biel/Bienne.
Oct 18, 2016 · Change of officers · Neuchâtel
SOGC 3113887
- New officers
- Daniel Peter Ernst Everts · joint signature by two
- Officers who left
- Hanspeter Rentsch · Member of the board of directors · joint signature by two
Rubattel et Weyermann S.A., à La Chaux-de-Fonds, CHE-102.161.494 (FOSC du 14.08.2015, p. 0/2322437). Rentsch Hanspeter n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Signature collective à deux a été conférée à Everts Daniel Peter Ernst, de Lucerne, à Berne.