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About Agriteos SA
- Agriteos SA with its legal headquarters in La Chaux-de-Fonds is active. Agriteos SA operates in the sector «Electrical power production and utilities».
- Agriteos SA has 7 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2021.
- The company Agriteos SA is registered under the UID CHE-414.871.486.
Management (7)
newest board members
Yann Huguelit,
Bastien Oppliger,
Claire-Lise Gabrielle Clément,
Daniel Didier Pheulpin,
Danny Alain Maurer
newest authorized signatories
Yann Huguelit,
Bastien Oppliger,
Claire-Lise Gabrielle Clément,
Daniel Didier Pheulpin,
Danny Alain Maurer
Commercial register information
Entry in the commercial register
20.04.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.122.846-9
UID/VAT
CHE-414.871.486
Sector
Electrical power production and utilities
Purpose (Original language)
Construire et exploiter une installation de méthanisation de biomasse et de biodéchets; produire et vendre du biogaz; valoriser et développer une production locale d'énergies renouvelables.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 23.04.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Agriteos 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: HR01-1005158680, Commercial Registry Office Neuenburg, (645)
Agriteos SA, à La Chaux-de-Fonds, rue du Collège 30, 2300 La Chaux-de-Fonds, CHE-414.871.486. Nouvelle société anonyme. Statuts du 08.04.2021.
But:
construire et exploiter une installation de méthanisation de biomasse et de biodéchets;
produire et vendre du biogaz;
valoriser et développer une production locale d'énergies renouvelables.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
publication dans la Feuille offcielle suisse du commerce, lettre recommandée, pli simple, télécopie ou courriel.
Administration:
Huguelit Yann, de Boncourt, à Neuchâtel, président, Clément Claire-Lise Gabrielle, de Cuarnens, à Morat, Isler Jérôme, de Aeschi bei Spiez, à La Ferrière, Le Gouevec Jérôme Cyril Bernard, de France, à Morges, Maurer Danny Alain, de Spiez, à La Chaux-de-Fonds, Oppliger Bastien, de Röthenbach im Emmental, à La Chaux-de-Fonds, et Pheulpin Daniel Didier, de La Baroche, à Delémont, lesquels signent collectivement à deux.
Organe de révision:
"Fiduciaire Deuber & Beuret SA" (CHE-110.636.105), à Cortaillod.
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.