Reports for Château de Vaumarcus S.A.
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About Château de Vaumarcus S.A.
- Château de Vaumarcus S.A. from Vaumarcus operates in the sector «Other services: entertainment and recreation» and is active.
- Château de Vaumarcus S.A. has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 23.05.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NE is CHE-105.958.684.
- The company Château de Vaumarcus S.A. has currently registered 3 different trademarks or applications for trademarks.
Management (3)
newest board members
Noémie Walter,
Hedwige Elisabeth Thalmann,
Frédéric-Raymond Geissbühler
newest authorized signatories
Noémie Walter,
Hedwige Elisabeth Thalmann,
Frédéric-Raymond Geissbühler
Commercial register information
Entry in the commercial register
08.03.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.465-2
UID/VAT
CHE-105.958.684
Sector
Other services: entertainment and recreation
Purpose (Original language)
Exploitation, gestion, développement et mise à disposition de tiers du Château de Vaumarcus, de son site, de ses environs et de ses autres immeubles à caractère administratif, commercial, industriel et culturel, exercice d'activités dans le domaine de la restauration et de l'hôtellerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 10.09.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du 1er Mars SA | Neuchâtel | 26.02.2009 | 09.09.2014 | |
| PricewaterhouseCoopers SA | Neuchâtel | 02.10.2006 | 25.02.2009 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 01.10.2006 | |
Other company names
Past and translated company names
- Château de Vaumarcus SA
- Polytronic AG
- Polytronic AG Polytronic S.A. (Polytronic Limited)
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.07.1989 | deleted | 06021/1988 |
| to the trademark | 22.04.1988 | deleted | 08115/1987 |
Newest SOGC notifications: Château de Vaumarcus 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: HR02-1006038470, Commercial Registry Office Neuenburg, (645)
Château de Vaumarcus S.A., à La Grande Béroche, CHE-105.958.684 (FOSC du 11.01.2018, p. 0/3983399).
Administration:
Thalmann Hedwig, maintenant domiciliée à Boudry, jusqu'ici secrétaire et déléguée, nommée présidente, Geissbühler Frédéric, jusqu'ici président, et Walter Noémie, de Neuchâtel, à La Grande Béroche, secrétaire, lesquels signent collectivement à deux.
Publication number: 3983399, Commercial Registry Office Neuenburg, (645)
Château de Vaumarcus S.A., à Vaumarcus (précédemment à Muri (AG)), CHE-105.958.684 (FOSC du 13.01.2016, p. 0/2593951).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Vaumarcus, Le Château, 2028 Vaumarcus.
Publication number: 2593951, Commercial Registry Office Neuenburg, (645)
Château de Vaumarcus S.A., à Vaumarcus, CHE-105.958.684 (FOSC du 10.09.2014, p. 0/1707805).
Nouvelle raison sociale de l'organe de révision 'Fiduciaire Eddy Deuber SA':
Fiduciaire Deuber & Beuret SA.
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.