Reports for CDF EMBALLAGE S.A.
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About CDF EMBALLAGE S.A.
- CDF EMBALLAGE S.A. has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Production and processing of paper and carboard goods».
- The management of the company CDF EMBALLAGE S.A. consists of 2 persons. The foundation of the company took place on 08.02.1978.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2024.
- The Enterprise Identification Number of the company CDF EMBALLAGE S.A. is the following: CHE-107.915.326.
Commercial register information
Entry in the commercial register
08.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.200-4
UID/VAT
CHE-107.915.326
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
Exploitation d'une caisserie et confection d'emballages de machines industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 31.12.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 15.11.2006 | 30.12.2015 | |
| Fiduciaire Pierre-André Christen | La Chaux-de-Fonds | <2004 | 14.11.2006 | |
Other company names
Past and translated company names
- CDF EMBALLAGE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CDF EMBALLAGE 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: HR02-1006215799, Commercial Registry Office Neuenburg, (645)
CDF EMBALLAGE S.A., à La Chaux-de-Fonds, CHE-107.915.326 (FOSC du 30.10.2024, p. 0/1006166652). Les 250 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts et ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
par lettre, téléfax ou e-mail. Statuts modifiés le 17.12.2024.
Publication number: HR02-1006166652, Commercial Registry Office Neuenburg, (645)
CDF EMBALLAGE S.A., à La Chaux-de-Fonds, CHE-107.915.326 (FOSC du 14.06.2024, p. 0/1006057854). Haenni Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés. Gregoire Thomas Simon, de France, à Genève, président, et Gregoire Jacques-Henri, de France, à la Buisse, France, lesquels signent individuellement, sont membres du conseil d'administration.
Publication number: HR02-1006057854, Commercial Registry Office Neuenburg, (645)
CDF EMBALLAGE S.A., à La Chaux-de-Fonds, CHE-107.915.326 (FOSC du 04.09.2019, p. 0/1004709283). Haenni Eliana, jusqu'ici secrétaire, n'est plus administratrice;
ses pouvoirs sont radiés. Haenni Emmanuel, jusqu'ici président, désormais seul administrateur, continue de signer individuellement.
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.