Reports for Ceragold S.A.
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About Ceragold S.A.
- Ceragold S.A. in Bevaix is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Ceragold S.A. is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 08.09.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-108.133.013.
Commercial register information
Entry in the commercial register
12.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.418-1
UID/VAT
CHE-108.133.013
Sector
Manufacturing of medical goods
Purpose (Original language)
Taille, commerce de pierres précieuses, exploitation d'un laboratoire dentaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifidu SA | Neuchâtel | 30.07.2010 | 07.07.2014 | |
| Fiduciaire Gefid Sàrl | Neuchâtel | <2004 | 29.07.2010 | |
Other company names
Past and translated company names
- Ceragold SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ceragold 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: HR02-1006427884, Commercial Registry Office Neuenburg, (645)
Ceragold S.A., à La Grande Béroche, CHE-108.133.013 (FOSC du 11.01.2018, p. 0/3983389). Rectificatif. L'inscription n° 223 du 08.01.2018 (FOSC du 11.01.2018, p. 0/3983389) est rectifiée en ce sens que l'adresse est: Rue Crêt-de-Saint-Tombet 7, 2022 Bevaix.
Publication number: 3983389, Commercial Registry Office Neuenburg, (645)
Ceragold S.A., à Bevaix, CHE-108.133.013 (FOSC du 08.07.2014, p. 0/1601265).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Bevaix, Crêt Saint-Tombet 2, 2022 Bevaix.
Publication number: 1601265, Commercial Registry Office Neuenburg, (645)
Ceragold S.A., à Bevaix, CHE-108.133.013 (FOSC du 28.02.2014, p. 0/1373367). Les 100 actions de CHF 1'000, nominatives, sont maintenant liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par courrier, téléfax ou courrier électronique aux adresses inscrites sur le registre des actions. Statuts modifiés le 02.07.2014. 'Revifidu SA' (CH-645-4103466-5) n'est plus organe de révision. Selon déclaration du 07.03.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.