Reports for ADR Toitures - Energies SA
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About ADR Toitures - Energies SA
- ADR Toitures - Energies SA with its legal headquarters in Fontaines NE is active. ADR Toitures - Energies SA operates in the sector «General structural engineering».
- ADR Toitures - Energies SA has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2024.
- The company is registered in the commercial register NE under the UID CHE-102.362.650.
- The address is identical with 2 other active companies. These include: MAGiMMO Si SA, Six Partners Holding Sàrl.
Management (5)
newest board members
Loïc Châtelain,
Sébastien Magnin,
David Margueron,
Hugues Joël Raymond Pepiot,
Maïc Johner
newest authorized signatories
Loïc Châtelain,
Sébastien Magnin,
David Margueron,
Hugues Joël Raymond Pepiot,
Maïc Johner
Commercial register information
Entry in the commercial register
22.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.297-8
UID/VAT
CHE-102.362.650
Sector
General structural engineering
Purpose (Original language)
Tous travaux dans le domaine de la construction et de l'énergie (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 24.01.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 18.05.2015 | 23.01.2022 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 08.01.2008 | 17.05.2015 | |
| Savacom Sàrl | Val-de-Ruz | 17.11.2006 | 07.01.2008 | |
Other company names
Past and translated company names
- ADR Toitures S.A.
- ADR Toitures SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ADR Toitures - Energies 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
Publication number: HR02-1006210864, Commercial Registry Office Neuenburg, (645)
ADR Toitures - Energies SA, à Val-de-Ruz, CHE-102.362.650 (FOSC du 24.01.2022, p. 0/1005388336). Devoille Thibaut n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005388336, Commercial Registry Office Neuenburg, (645)
ADR Toitures - Energies SA, à Val-de-Ruz, CHE-102.362.650 (FOSC du 07.10.2021, p. 0/1005307723). Robert Stéphane n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Magnin Sébastien, jusqu'ici directeur, nommé président, Châtelain Loïc, de France, à Maison-du-Bois-Lièvremont, F, secrétaire, Devoille Thibaut, de France, à Frambouhans, F, Johner Maïc, de et à Val-de-Ruz, Margueron David, de Siviriez, à La Chaux-du-Milieu, et Pepiot Hugues, de France, à Les Combes, F, lesquels signent collectivement à deux. "PricewaterhouseCoopers SA" (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
"Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz.
Publication number: HR02-1005307723, Commercial Registry Office Neuenburg, (645)
ADR Toitures - Energies SA, à Val-de-Ruz, CHE-102.362.650 (FOSC du 28.02.2020, p. 0/1004841725). Licodia Stéphane Albert n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Robert Stéphane, maintenant domicilié à Neuchâtel, jusqu'ici président, reste seul administrateur;
il continue de signer individuellement. Magnin Sébastien, directeur, signe désormais collectivement à deux.
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.