Reports for Cadenzia SA
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About Cadenzia SA
- Cadenzia SA from St-Blaise operates in the sector «Trading with various goods» and is active.
- The management consists of one person. The company was founded on 09.09.1966.
- The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-107.904.618.
Commercial register information
Entry in the commercial register
09.09.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.317-1
UID/VAT
CHE-107.904.618
Sector
Trading with various goods
Purpose (Original language)
fabrication, montage, achat, vente de métronomes, d'instruments de mesure se rapportant plus spécialement au temps et à la musique, de tous articles de bijouterie et d'horlogerie; assumer des participations.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 30.03.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadenzia 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: HR02-1006252637, Commercial Registry Office Neuenburg, (645)
Cadenzia S.A., à Saint-Blaise, CHE-107.904.618 (FOSC du 31.03.2015, p. 0/2073911).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: 2073911, Commercial Registry Office Neuenburg, (645)
Cadenzia S.A., à Saint-Blaise, CHE-107.904.618 (FOSC du 19.12.2013, p. 0/7225830). Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettres, fax ou courriels. Statuts modifiés le 17.03.2015. La mention relative à l'organisation de la société est radiée, celle-ci n'étant plus obligatoire. 'Fiduciaire Fidac S.A., Bienne' n'est plus organe de révision. Selon déclaration du 17.03.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Commercial Registry Office Neuenburg, (645)
Cadenzia S.A., à Saint-Blaise, fabrication, montage, achat et vente de métronomes, etc. (FOSC du 2.2.1993, no44, p.533).
Nouvelle adresse:
chemin des Ouches 12.
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.