WAEBER HMS SA

WAEBER HMS SA, public limited company in Val-de-Travers (NE), manufacturing. Registration active in the commercial register since 2001. Latest publication: June 8, 2023. UID CHE-109.069.754.

Waeber HMS manufactures watch hands and offers its products to prestigious watch brands. It covers all segments of the product range, with production fully managed in-house and 100% Swiss made.¹

Commercial register

Legal form: Public limited company
Registered office: rue du Levant 17, 2114 Fleurier
Share capital: CHF 500,000
UID: CHE-109.069.754
Registered since: 2001
Registered purpose (original language): production et vente d'aiguilles de montres.

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Merger June 8, 2023

WAEBER HMS SA, à Val-de-Travers, CHE-109.069.754 (FOSC du 23.12.2019, p. 0/1004791476). Fusion: reprise des actifs et passifs de "Waeber HMS Holding Sàrl" (CHE-449.023.323), à Val-de-Travers, selon contrat de fusion du 01.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 15'044'189.80, parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 1'500. La fusion ne donne pas lieu à une augmentation du capital, ni au paiement d'une soulte. Les associés de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.
Officers changed Dec. 23, 2019

WAEBER HMS SA, à Val-de-Travers, CHE-109.069.754 (FOSC du 12.01.2016, p. 0/2591013). Leibundgut Richard Jacques n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.