Reports for Ceragold S.A.
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About Ceragold S.A.
- Ceragold S.A. is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Bevaix.
- The management consists of one person. The company was entered in the trade register on the 12.09.1983.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2025.
- In the commercial register the company Ceragold S.A. is registered under the UID 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
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