• 1903 - willmade SA

    NE
    active
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    Register number: CH-645.4.127.948-2
    Sector: Operation of restaurants

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

    0

    Reports for 1903 - willmade SA

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    About 1903 - willmade SA

    • 1903 - willmade SA is currently active and the industry «Operation of restaurants». The legal headquarters are in La Chaux-de-Fonds.
    • The management of the company 1903 - willmade SA, which was founded on the 09.02.2024, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.04.2025.
    • 1903 - willmade SA is registered in the Canton of NE under the UID CHE-139.379.030.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation et gestion de bars, restaurants, cafés et tous établissements publics; services de livraisons à domicile et à l'emporter; service traiteur; location de matériel de cuisine; organisation de manifestations et d'événements; toutes prestations de services et toutes opérations convergentes à ces buts.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 1903 - willmade SA

    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 250409/2025 - 09.04.2025
    Categories: Change in management

    Publication number: HR02-1006304761, Commercial Registry Office Neuenburg, (645)

    1903 - willmade SA, à La Chaux-de-Fonds, CHE-139.379.030 (FOSC du 14.02.2024, p. 0/1005961470). Boucault Frédéric Pierre Paul n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 240214/2024 - 14.02.2024
    Categories: Company foundation

    Publication number: HR01-1005961470, Commercial Registry Office Neuenburg, (645)

    1903 - willmade SA, à La Chaux-de-Fonds, Les Bulles 30A, 2300 La Chaux-de-Fonds, CHE-139.379.030. Nouvelle société anonyme. Statuts du 08.02.2024.

    But:
    exploitation et gestion de bars, restaurants, cafés et tous établissements publics;
    services de livraisons à domicile et à l'emporter;
    service traiteur;
    location de matériel de cuisine;
    organisation de manifestations et d'événements;
    toutes prestations de services et toutes opérations convergentes à ces buts.

    Capital-actions:
    CHF 110'000, libéré à concurrence de CHF 55'000, divisé en 110'000 actions de CHF 1, nominatives, liées selon statuts. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    lettre recommandée ou courrier électronique.

    Administration:
    Amstutz Serena Sonja, de Sigriswil, à Rossinière, présidente, Boucault Frédéric Pierre Paul, de France, à Neuchâtel, Mucaria Pablo Biagio, de Sigriswil, à Rossinière, et Virapin Alain Freddy, de France, à Vallauris, France. Signature individuelle de la présidente, ou collectivement à deux des autres membres du conseil d'administration. Selon déclaration du 08.02.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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