Reports for Charlott'Swiss SA
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About Charlott'Swiss SA
- Charlott'Swiss SA with its legal headquarters in Le Landeron is a Company limited by shares (AG) from the sector «Trading in clothings». Charlott'Swiss SA is active.
- The management of the company Charlott'Swiss SA, which was founded on the 24.06.2005, consists of 3 persons.
- The most recent commercial register change was made on 11.09.2017. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-112.416.508.
Management (3)
newest board members
newest authorized signatories
Josiane Bruchez-Yersin,
Véronique Garnodier,
Frédéric Floréal Montolio
Commercial register information
Entry in the commercial register
24.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.4.098.515-2
UID/VAT
CHE-112.416.508
Sector
Trading in clothings
Purpose (Original language)
Diffusion et distribution pour la Suisse de produits de lingerie, de prêts-à-porter et d'articles de diverse nature.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progestion Conseils et Fiduciaire N.V. S.A. en liquidation | Fribourg | 30.06.2005 | 03.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charlott'Swiss 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
Publication number: 3745119, Commercial Registry Office Neuenburg, (645)
Charlott'Swiss SA, Le Landeron, CHE-112.416.508 (FOSC du 05.02.2015, p. 0/1973947). Les pouvoirs de Bruchez Pierre-Alain sont radiés. Signature individuelle a été conférée à Bruchez Josiane, de Fully, à Le Landeron, directrice.
Publication number: 1973947, Commercial Registry Office Neuenburg, (645)
Charlott'Swiss SA, Le Landeron, CHE-112.416.508 (FOSC du 19.12.2013, p. 0/7225830). Statuts modifiés le 30.01.2015 sur un point non soumis à publication. Bruchez Josiane n'est plus membre du conseil d'administration;
ses pouvoirs, ainsi que ceux de Bruchez Hervé, sont radiés. Bruchez Pierre-Alain, jusqu'ici membre et président du conseil d'administration, nommé directeur, continue de signer individuellement.
Administration:
Garnodier Véronique, de France, à Bormes-les-Mimosas, F, présidente, et Montolio Frédéric Floréal, de France, à Chaponost, F, lesquels signent individuellement.
Publication number: 6773072, Commercial Registry Office Neuenburg, (645)
Charlott'Swiss SA, Le Landeron, CH-645-4098515-2 (FOSC du 04.11.2009, p. 13/5327080). La procuration de Ferraro Nicole est radiée. Bruchez Hervé, nommé directeur, signe désormais individuellement;
sa procuration est radiée.
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.