Rue des Perveuils 2
2074 Marin-Epagnier
Neighbourhood
Reports for Au Léopold SA
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About Au Léopold SA
- Au Léopold SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Marin-Epagnier.
- The management of the company Au Léopold SA consists of 8 persons. The foundation of the company took place on 25.01.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2025.
- The reported UID is CHE-106.094.572.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as Au Léopold SA: Caisse de pension de Metalor Technologies SA, Dupont Restaurants NE Sàrl, Jodêlom Sàrl.
Management (8)
newest board members
Jérôme Max Marie Carrard,
Véronique Rolle,
Jean-Marc Michel Bovay
newest authorized signatories
Jérôme Max Marie Carrard,
Marisis Gagnebin,
Patrick Mayoraz,
Stéphane Berset,
Véronique Rolle
Commercial register information
Entry in the commercial register
25.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.111-1
UID/VAT
CHE-106.094.572
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de bars à café et de confiseries, gestion de commerces similaires; acquisition et vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 29.12.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 18.01.2011 | 28.12.2016 | |
| Fiduciaire du 1er Mars SA | Neuchâtel | 15.06.2009 | 17.01.2011 | |
| Rigor S.A. | Neuchâtel | <2004 | 14.06.2009 | |
Other company names
Past and translated company names
- Jolimay S.A.
- Jolimay SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.01.2015 | active | 61664/2014 |
| 12.01.2015 | active | 61664/2014 |
Newest SOGC notifications: Au Léopold 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: HR02-1006257805, Commercial Registry Office Neuenburg, (645)
Au Léopold SA, à La Tène, CHE-106.094.572 (FOSC du 09.01.2024, p. 0/1005929730).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005929730, Commercial Registry Office Neuenburg, (645)
Au Léopold SA, à La Tène, CHE-106.094.572 (FOSC du 09.11.2022, p. 0/1005600865). Frutiger Jean-Yves n'est plus membre et vice-président du conseil d'administration;
ses pouvoirs sont radiés. Carrard Jérôme Max Marie, de et à Estavayer, est membre et vice-président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005600865, Commercial Registry Office Neuenburg, (645)
Au Léopold SA, à La Tène, CHE-106.094.572 (FOSC du 10.07.2020, p. 0/1004934727). Les pouvoirs de Gisler Daniel Josef ainsi que la procuration de Schuwey Stéphane Michel sont radiés. Signature collective à deux a été conférée à Berset Stéphane, de Autigny, à Champtauroz. Procuration collective à deux a été conférée à Gagnebin Marisis, de Renan (BE), à La Tène, ainsi qu'à Mayoraz Patrick, de Hérémence, à Milvignes.
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.