• Toulefer S.A.

    NE
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    Register number: CH-645.1.007.952-8
    Sector: Trading in household appliances and related goods

    Age of the company

    93 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Toulefer S.A.

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    About Toulefer S.A.

    • Toulefer S.A. from La Chaux-de-Fonds operates in the sector «Trading in household appliances and related goods» and is active.
    • The management consists of 2 persons. The company was founded on 20.11.1930.
    • The commercial register entry of the company was last modified on 29.05.2009. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Toulefer S.A. is the following: CHE-107.047.380.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un magasin de détail de quincaillerie et tous accessoires, outillage, articles de ménage et arts ménagers; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise les intérêts de la société.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUCONSULT CHAUX-DE-FONDS SA
    La Chaux-de-Fonds 09.09.2005 28.05.2009
    Fiduconsult S.A.
    La Chaux-de-Fonds <2004 08.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Toulefer SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Toulefer S.A.

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 102/2009 - 29.05.2009
    Categories: Miscellaneous changes

    Publication number: 5041270, Commercial Registry Office Neuenburg, (645)

    Toulefer S.A., à La Chaux-de-Fonds, CH-645-1007952-8 (FOSC du 09.09.2005, p. 10/3012450).

    But modifié:
    exploitation d'un magasin de détail de quincaillerie et tous accessoires, outillage, articles de ménage et arts ménagers;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise les intérêts de la société. Les 50 actions de CHF 1'000, nominatives, sont maintenant liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 21.04.2009. 'FIDUCONSULT CHAUX-DE-FONDS SA' n'est plus organe de révision. Selon déclaration du 21.04.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 175/2005 - 09.09.2005
    Categories: Miscellaneous changes

    Publication number: 3012450, Commercial Registry Office Neuenburg, (645)

    Toulefer S.A., à La Chaux-de-Fonds, CH-645-1007952-8, exploitation d'un magasin de détail de quincaillerie, etc. (FOSC du 16.02.1999, p. 1078). Kaufmann Paul Emile et Kaufmann Lotte ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Kaufmann Sylvain président, et Kaufmann Vincent, vice-président, lesquels signent désormais collectivement à deux;
    leur procuration est radiée. 'Fiduconsult SA' n'est plus réviseur.

    Réviseur:
    'FIDUCONSULT CHAUX-DE-FONDS SA', à La Chaux-de-Fonds.

    SOGC 32/1999 - 16.02.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Toulefer S.A., à L a C h a u x - d e - F o n d s (FOSC du 03.06.1991, p. 2384). Procuration collective à deux a été conférée à Kaufmann Sylvain et Kaufmann Vincent, tous deux de et à La Chaux-de- Fonds.

    Réviseur:
    «Fiduconsult SA», succursale à La Chaux-de-Fonds.

    Hit list

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