Reports for AD S.A.
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About AD S.A.
- AD S.A. is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Neuchâtel.
- The management of the company AD S.A., which was founded on the 05.06.1984, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2014.
- The Enterprise Identification Number of the company AD S.A. is the following: CHE-100.071.041.
Commercial register information
Entry in the commercial register
05.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.601.024-5
UID/VAT
CHE-100.071.041
Sector
Architectural and engineering activities
Purpose (Original language)
Études, conseils, recherche et développement ainsi que le service clientèle en ingénierie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sorevor SA | Neuchâtel | 31.03.2008 | 19.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AD 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
Publication number: 1563681, Commercial Registry Office Neuenburg, (645)
AD S.A., à Neuchâtel, CHE-100.071.041 (FOSC du 19.12.2013, p. 0/7225830). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 410'000 par l'émission de 310 actions de CHF 1'000, nominatives.
Montant libéré par compensation de créance:
CHF 310'000, en échange de 310 actions de CHF 1'000.
Capital-actions:
CHF 410'000, entièrement libéré, divisé en 410 actions de CHF 1'000, nominatives. Statuts modifiés le 04.06.2014.
Publication number: 4980500, Commercial Registry Office Neuenburg, (645)
AD S.A., à Neuchâtel, CH-645-0601024-5 (FOSC du 31.03.2008, p. 11/4406002). Statuts modifiés le 07.04.2009 sur des points non soumis à publication. 'Sorevor S.A.' n'est plus organe de révision. Selon déclaration du 07.04.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Nouvelle adresse:
sentier du Donjon 5, 2000 Neuchâtel.
Publication number: 4406002, Commercial Registry Office Neuenburg, (645)
AD S.A., précédemment à Couvet, CH-645-0601024-5 (FOSC du 17.09.1986, p. 3590).
Nouveau siège:
Neuchâtel, Vy d'Etra 23, 2000 Neuchâtel.
Nouveau but:
études, conseils, recherche et développement ainsi que le service clientèle en ingénierie. Capital-actions porté (augmentation ordinaire) de CHF 75'000 à CHF 100'000 par l'émission de 25 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 07.03.2008.
Organe de révision:
'Sorevor S.A.' (CH-645-0401076-9), à Neuchâtel.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.