MANUFACTURE CARTIER, Branch of Richemont International SA

Manufacture and assembly of watch movements 2008

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Print date 18.05.2013

Legal base

Juridical registered company address and court of jurisdiction of MANUFACTURE CARTIER, Branch of Richemont International SA

Contact Address

Current contact address of MANUFACTURE CARTIER, Branch of Richemont International SA

Solvency

Credit rating, current and former demands for payment and enforcements of MANUFACTURE CARTIER, Branch of Richemont International SA

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Solvency

Solvency for MANUFACTURE CARTIER, Branch of Richemont International SA

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Basic Information

Basic economic data about MANUFACTURE CARTIER, Branch of Richemont International SA

Status	active
Legal form	Branch
Capital	-- n/a --
Payment in full	-- n/a --
HR entry	14.01.2003
First shab message	20.01.2003
Last shab message	04.02.2013
HR number	CH-645.4.096.165-8
Category (2008)	Manufacture and assembly of watch movements
Purpose	Etude, recherche, création, développement, fabrication, achat, distribution, vente et service après-vente, pour son compte, celui de sociétés affiliées ou celui de tiers, de tous articles d'horlogerie, de bijouterie ainsi que de joaillerie et d'une manière générale toutes opérations se rattachant à ces industries.
Auditor	-- n/a --
Employees	-- n/a --

Former company names

Former company names (MANUFACTURE CARTIER, Branch of Richemont International SA)

Name	Since
MANUFACTURE CARTIER, Branch of Richemont International SA	16.03.2013
MANUFACTURE CARTIER LA CHAUX-DE-FONDS, Branch of Richemont International SA	12.11.2008

Shared Address

People and companies with the same address as MANUFACTURE CARTIER, Branch of Richemont International SA

No Data available

Mandates

Supervisory board, management and authorized signatories of MANUFACTURE CARTIER, Branch of Richemont International SA

Source: OFWI

Active mandates
Inactive mandates

Active mandates

Name	City	Admin Board	Mgmt	Seat	Signing	Date of entry
Richard Lepeu	Genève	yes	no	president of the board of directors	joint signature	08.06.2010
				delegate	joint signature	08.06.2010
Albert Kaufmann	Cologny	yes	no	vice-president	joint signature	08.06.2010
Bernard Fornas	Genève	yes	no	delegate	joint signature	08.02.2013
Frederick Mostert	London	yes	no	member	joint signature	02.02.2011
Thomas Lindemann	Veyrier	yes	no	member	joint signature	08.06.2010

Inactive mandates

Name	City	Admin Board	Mgmt	Seat	Signing
John Rupert	Collonge-Bellerive	yes	no	member	joint signature
Claude Vuillemez	Crans-près-Céligny	no	yes	director	joint signature
				signing for branch	joint signature
Fabien Guimtrandy	Onex	no	yes	director	joint signature
				signing for branch	joint signature
André Huguenin-Bergenat	Montana	no	yes	director	joint signature for branch
				signing for branch	joint signature for branch
Jean-Jacques Paolini	Peseux	no	yes	branch director	joint signature

Owners

List of people and companies with investments in MANUFACTURE CARTIER, Branch of Richemont International SA

Source: SHAB

Active owners
Inactive owners

Active owners

Name	Category	Sharetype	Note	Share
Richemont International SA	Manufacture and assembly of watch movements 2008	main office	-- n/a --	-- n/a --

Inactive owners

No Data available

Participations

Participations of MANUFACTURE CARTIER, Branch of Richemont International SA

No Data available

Shab

SHAB messages are publications by the commerical registry relating to MANUFACTURE CARTIER, Branch of Richemont International SA

Pub. Date	Content
04.02.2013	people MANUFACTURE CARTIER, Branch of Richemont International SA, succursale à La Chaux-de-Fonds, CH-645-4096165-8 (FOSC du 18.04.2012, p. 0/6642854). Entreprise ayant son siège à Villars-sur-Glâne. Les pouvoirs de Huguenin-Bergenat André Nicol et Fornas Bernard sont radiés. Signature collective à deux, pour les affaires de la succursale, a été conférée à Richard Philippe, de Fribourg, à Cottens (FR), directeur, et De Quercize Stanislas Jean Edmond Marie Raoul, de France, à Genève. Autre adresse: Glovelier, rue du Chapelat 2, 2855 Glovelier.
18.04.2012	MANUFACTURE CARTIER, Branch of Richemont International SA, à La Chaux-de-Fonds, CH-645-4096165-8 (FOSC du 24.03.2011, p. 0/6091188). L'autre adresse: La Chaux-de-Fonds, rue de l'Hôtel de Ville 101, est radiée.
24.03.2011	domicile MANUFACTURE CARTIER, Branch of Richemont International SA, à La Chaux-de-Fonds, CH-645-4096165-8 (FOSC du 30.08.2010, p. 9/5789402). Autre adresse de la succursale: Le Champ-Nauger 4, 2416 Les Brenets
30.08.2010	domicile MANUFACTURE CARTIER, Branch of Richemont International SA, à La Chaux-de-Fonds, CH-645-4096165-8 (FOSC du 26.05.2009, p. 14/5036514). Nouvelle autre adresse de la succursale: Les Sugits 21, 2115 Buttes.
26.05.2009	people MANUFACTURE CARTIER, Branch of Richemont International SA, succursale à La Chaux-de-Fonds, CH-645-4096165-8 (FOSC du 16.01.2009, p. 13/4829140). Entreprise ayant son siège à Villars-sur-Glâne. L'inscription No 252 du 12.01.2009 est rectifiée en ce sens que le prénom exact de M. Tschirky est Jean-Luc (et non pas Jean-Louis).