• CED Distribution SA

    NE
    active
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    Register number: CH-217.3.537.936-2
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CED Distribution SA

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    Company dossier as PDF

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    About CED Distribution SA

    • CED Distribution SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Trading in consumer goods». CED Distribution SA is active.
    • The management of the company CED Distribution SA, which was founded on the 25.05.2007, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2020.
    • The UID registered in the commercial register of NE is CHE-113.650.662.
    • Companies with the same address as CED Distribution SA: BreTech Sàrl, The West Gents Sàrl.

    Management (1)

    newest board members

    Damien Rothen

    newest authorized signatories

    Damien Rothen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Importation, exportation, commercialisation et distribution de produits de toutes sortes; conseil en gestion et organisation d'entreprises notamment dans le domaine de l'entretien (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Business Pro Sàrl
    Blonay - Saint-Légier 01.06.2007 26.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • CEDGroup SA
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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.

    Newest SOGC notifications: CED Distribution 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 200922/2020 - 22.09.2020
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004983806, Commercial Registry Office Neuenburg, (645)

    CED Distribution SA, à Avry, CHE-113.650.662 (FOSC du 21.04.2020, p. 0).

    Nouveau siège:
    La Chaux-de-Fonds, avenue Charles-Naine 45, 2300 La Chaux-de-Fonds.

    But modifié:
    importation, exportation, commercialisation et distribution de produits de toutes sortes;
    conseil en gestion et organisation d'entreprises notamment dans le domaine de l'entretien (pour but complet, cf. statuts).

    Communication aux actionnaires:
    lettre recommandée ou remise en mains propres, télécopie ou courrier électronique à l'adresse figurant dans le registre des actions, ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 15.09.2020. Deillon Cécile Rita Marie Thérèse n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 200922/2020 - 22.09.2020
    Categories: Change of company address

    Publication number: HR02-1004983357, Commercial Registry Office Fribourg, (217)

    CED Distribution SA, à Avry, CHE-113.650.662 (FOSC du 21.04.2020, p. 0/1004874393). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à La Chaux-de-Fonds.

    SOGC 200421/2020 - 21.04.2020
    Categories: Change in management

    Publication number: HR02-1004874393, Commercial Registry Office Fribourg, (217)

    CED Distribution SA, à Avry, CHE-113.650.662 (FOSC du 27.11.2014, p. 0/1846047).

    Personne radiée:
    Cretton Claude Gilbert, administrateur, secrétaire, signature collective à deux.

    Personne inscrite modifiée:
    Deillon Cécile, nom précis Deillon Cécile Rita Marie Thérèse, administratrice, présidente, signature collective à deux, maintenant administratrice, présidente, signature individuelle, désormais à La Brillaz.

    Nouvelle personne inscrite:
    Rothen Damien, de et à La Chaux-de-Fonds, administrateur, signature individuelle.

    Hit list

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