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About Arcantel S.A.
- Arcantel S.A. has its legal headquarters in Neuchâtel and is active. It operates in the sector «IT services».
- The management consists of 3 persons. The company was founded on 14.11.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.11.2024.
- Arcantel S.A. is registered in the Canton of NE under the UID CHE-106.521.580.
- On the same address as Arcantel S.A. there are 4 other active companies registered. These include: Chisholm Informatique S.à r.l., Force de Vie, Alain Merçay, INFORMATIQUE CHISHOLM.
Management (3)
newest board members
Luc Duchosal,
Christian Matthey-de-L'Endroit,
Filippo Roditi
newest authorized signatories
Luc Duchosal,
Christian Matthey-de-L'Endroit,
Filippo Roditi
Commercial register information
Entry in the commercial register
14.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.958-6
UID/VAT
CHE-106.521.580
Sector
IT services
Purpose (Original language)
Développer et exploiter des systèmes de communications et de traitement de l'information, de fournir les services y attenant et toutes opérations commerciales, techniques et financières s'y rapportant. Peut acquérir des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross SA | Vevey | 29.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | <2004 | 28.11.2024 | |
Other company names
Past and translated company names
- Arcantel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arcantel 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: HR02-1006191725, Commercial Registry Office Neuenburg, (645)
Arcantel S.A., à Neuchâtel, CHE-106.521.580 (FOSC du 20.11.2023, p. 0/1005889305). "BfB Fidam révision SA" (CH-550-0096433-4) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Jean-Christophe Gross SA" (CHE-183.175.637), à Vevey.
Publication number: HR02-1005889305, Commercial Registry Office Neuenburg, (645)
Arcantel S.A., à Neuchâtel, CHE-106.521.580 (FOSC du 02.06.2022, p. 0/1005487312).
Nouvelle adresse:
Faubourg du Lac 12, 2000 Neuchâtel.
Publication number: HR02-1005487312, Commercial Registry Office Neuenburg, (645)
Arcantel S.A., à Neuchâtel, CHE-106.521.580 (FOSC du 04.06.2021, p. 0/1005207759). Duchosal Luc, de La Sagne, à Val-de-Travers, est membre du conseil d'administration et directeur avec signature collective 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.