Reports for Charpente Menuiserie Tschäppät & Moret S.A.
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Company dossier as PDF
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About Charpente Menuiserie Tschäppät & Moret S.A.
- Charpente Menuiserie Tschäppät & Moret S.A. has its legal headquarters in Cornaux NE and is active. It operates in the sector «Production and processing of wooden goods».
- The management consists of 4 persons. The company was founded on 09.07.2010.
- The last commercial register change was made on 29.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Charpente Menuiserie Tschäppät & Moret S.A. is registered under the UID CHE-115.827.888.
- TMJ Holding Sàrl, Tschäppät & Moret Immobilier S.A., Tschäppät & Moret Tentes Events Sàrl are registered at the same address.
Management (4)
newest board members
Jonas Tschäppät,
Julien Moret,
Eric Moret,
Marc Henri Tschäppät
newest authorized signatories
Jonas Tschäppät,
Julien Moret,
Eric Moret,
Marc Henri Tschäppät
Commercial register information
Entry in the commercial register
09.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cornaux
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.412-5
UID/VAT
CHE-115.827.888
Sector
Production and processing of wooden goods
Purpose (Original language)
Exploitation d'une entreprise de charpente et de menuiserie (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 16.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 01.09.2016 | 15.12.2022 | |
| PricewaterhouseCoopers SA | Neuchâtel | 15.07.2010 | 31.08.2016 | |
Other company names
Past and translated company names
- Charpente Menuiserie Tschäppät S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charpente Menuiserie Tschäppät & Moret 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: HR02-1005946865, Commercial Registry Office Neuenburg, (645)
Charpente Menuiserie Tschäppät & Moret S.A., à Cornaux, CHE-115.827.888 (FOSC du 16.12.2022, p. 0/1005631132). Moret Julien, de Vuadens, à La Tène, et Tschäppät Jonas, de Biel/Bienne, à Hauterive (NE), sont membres du conseil d'administration avec signature collective à deux;
ils ne signent pas entre eux.
Publication number: HR02-1005631132, Commercial Registry Office Neuenburg, (645)
Charpente Menuiserie Tschäppät & Moret S.A., à Cornaux, CHE-115.827.888 (FOSC du 03.04.2017, p. 0/3442333). "Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166) n'est plus organe de révision.
Organe de révision:
"Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz.
Publication number: 3442333, Commercial Registry Office Neuenburg, (645)
Charpente Menuiserie Tschäppät S.A., à Cornaux, CHE-115.827.888 (FOSC du 01.09.2016, p. 0/3033183).
Nouvelle raison sociale:
Charpente Menuiserie Tschäppät & Moret S.A.. Statuts modifiés le 28.03.2017.
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.