• Alcala Frères SA

    NE
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    Register number: CH-645.4.107.592-4
    Sector: Production of comestibles

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    6

    Reports for Alcala Frères SA

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    Company dossier as PDF

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    About Alcala Frères SA

    • Alcala Frères SA is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Vaumarcus.
    • Alcala Frères SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 22.05.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of NE is CHE-389.560.667.
    • View all information about the 6 trademarks registered by the company Alcala Frères SA.
    • Companies with the same address as Alcala Frères SA: Les Frères Alcala, Les Frères Alcala Promotion.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Production, fabrication et commercialisation de denrées alimentaires naturelles.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jural, Alcala Frères
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.01.2023 active 13380/2022
    17.01.2023 active 13380/2022

    Newest SOGC notifications: Alcala Frères 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 230522/2023 - 22.05.2023
    Categories: Change of company name, Change of legal form, Change in management

    Publication number: HR02-1005751152, Commercial Registry Office Neuenburg, (645)

    Jural, Alcala Frères, à La Grande Béroche, CHE-389.560.667 (FOSC du 16.01.2018, p. 0/3993867).

    Transformation:
    Nouvelle nature juridique: société anonyme. La société en nom collectif est transformée en société anonyme conformément au projet de transformation du 11.05.2023 et bilan au 31.12.2022, présentant des actifs de CHF 322'818.58 et des passifs envers les tiers de CHF 74'339.54, soit un actif net de CHF 248'479.04, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle raison sociale:
    Alcala Frères SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit ou électronique. Statuts du 11.05.2023.

    Administration:
    Alcala Eleuterio Francisco, président, et Alcala Tomas, tous deux jusqu'ici associés de la société en nom collectif, lesquels signent désormais individuellement. Selon déclaration du 11.05.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 10/2018 - 16.01.2018
    Categories: Change of company address

    Publication number: 3993867, Commercial Registry Office Neuenburg, (645)

    Jural, Alcala Frères, à Vaumarcus, CHE-389.560.667 (FOSC du 19.12.2013, p. 0/7225830).

    Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
    Vaumarcus, Le Petit-Clos 1, 2028 Vaumarcus.

    SOGC 10/2012 - 16.01.2012
    Categories: Company foundation

    Publication number: 6506530, Commercial Registry Office Neuenburg, (645)

    Jural, Alcala Frères, à Vaumarcus, Le Petit-Clos 1, 2028 Vaumarcus, CH-645-4107592-4. Société en nom collectif qui a commencé le 01.10.2009.

    Associés:
    Alcala Eleuterio Francisco, de Les Ponts-de-Martel, à Gorgier, et Alcala Tomas, de Stüsslingen, à Neuchâtel, lesquels signent collectivement à deux.

    But:
    production, fabrication et commercialisation de denrées alimentaires naturelles.

    Hit list

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