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About Champs Elysées S.A.
- Champs Elysées S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Champs Elysées S.A. is active.
- The company was founded on 31.05.2011.
- The company has last modified its commercial register entry on 13.07.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-428.280.446.
- Next to the company Champs Elysées S.A. there are 34 other active companies with an identical address. These include: 444K Sàrl, Adler Luxury Sàrl, Aramis Capital SA.
Commercial register information
Entry in the commercial register
31.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.680-6
UID/VAT
CHE-428.280.446
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, fabrication et commerce de tous produits dans les domaines de l'horlogerie, de la bijouterie, de la joaillerie, des vêtements, des articles et accessoires de mode, ainsi que tout produit alimentaire (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Champs Elysées SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Champs Elysées 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: HR02-1005248184, Commercial Registry Office Neuenburg, (645)
Champs Elysées S.A., à Neuchâtel, CHE-428.280.446 (FOSC du 24.09.2019, p. 0/1004723000).
Nouvelle adresse:
rue du Bassin 14, c/o Gerfico S.A., 2000 Neuchâtel.
Publication number: HR02-1004723000, Commercial Registry Office Neuenburg, (645)
Champs Elysées SA, à Neuchâtel, CHE-428.280.446 (FOSC du 29.06.2016, p. 0/2920775).
Nouvelle raison sociale:
Champs Elysées S.A..
But modifié:
création, fabrication et commerce de tous produits dans les domaines de l'horlogerie, de la bijouterie, de la joaillerie, des vêtements, des articles et accessoires de mode, ainsi que tout produit alimentaire (pour but complet, cf. statuts). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée, téléfax ou courrier électronique ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 12.09.2019. Lamepour Keyvan est maintenant domicilié à Noville.
Nouvelle adresse:
faubourg du Lac 11, 2000 Neuchâtel.
Publication number: 2920775, Commercial Registry Office Neuenburg, (645)
Champs Elysées SA, à Neuchâtel, CHE-428.280.446 (FOSC du 28.01.2016, p. 0/2625957). Azem Navid n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Lamepour Keyvan, jusqu'ici président, reste seul administrateur et 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.