• ACV Entreprises S.A.

    NE
    active
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    Register number: CH-550.0.159.900-2
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACV Entreprises S.A.

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    Company dossier as PDF

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    About ACV Entreprises S.A.

    • ACV Entreprises S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». ACV Entreprises S.A. is active.
    • The management consists of one person. The company was founded on 27.12.1984.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2025.
    • In the commercial register the company ACV Entreprises S.A. is registered under the UID CHE-100.065.187.

    Management (1)

    newest board members

    Filip Hon

    newest authorized signatories

    Filip Hon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Gestion de fortune, conseils en placements, toutes opérations fiduciaires ou comptables, achat, vente et construction d'immeubles; exploitation d'un bureau d'architecture.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 23.06.2025

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Dominique Glauser
    Laténa <2004 22.06.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • ACV Entreprises SA
    • Bato bureau d'affaires, de transactions et d'organisation SA
    • Bato bureau d'affairews, de transactions et d'organisation SA
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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: ACV Entreprises 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 250623/2025 - 23.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006364056, Commercial Registry Office Neuenburg, (645)

    ACV Entreprises SA, à Neuchâtel, CHE-100.065.187 (FOSC du 09.05.2025, p. 0/1006328240). "Fiduciaire Dominique Glauser" (CHE-105.300.220) n'est plus organe de révision.

    Organe de révision:
    "FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.

    SOGC 250509/2025 - 09.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006328240, Commercial Registry Office Neuenburg, (645)

    ACV Entreprises SA, à Val-de-Ruz, CHE-100.065.187 (FOSC du 30.12.2014, p. 0/1907553).

    Nouveau siège:
    Neuchâtel, Chemin de Trois-Portes 31B, 2000 Neuchâtel.

    Communications aux actionnaires:
    par courrier postal ou électronique. Statuts modifiés le 02.05.2025. Hon Filip est maintenant domicilié à Neuchâtel.

    SOGC 251/2014 - 30.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1907553, Commercial Registry Office Neuenburg, (645)

    ACV Entreprises SA, à Montagny-près-Yverdon, CHE-100.065.187 (FOSC du 19.12.2013, p. 0).

    Nouveau siège:
    Val-de-Ruz, Montmollin, Grand-Rue 11a, 2037 Montmollin. Statuts modifiés le 16.12.2014. Le siège de l'organe de révision 'Fiduciaire Dominique Glauser' (CHE-105.300.220) est maintenant à Hauterive NE. Hon Filip est maintenant domicilié à Val-de-Ruz.

    Hit list

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