• Chatelain Stores SA

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    Register number: CH-073.3.016.509-2
    Sector: Other construction

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Chatelain Stores SA

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    Company dossier as PDF

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    About Chatelain Stores SA

    • Chatelain Stores SA is a Company limited by shares (AG) with its legal headquarters in Les Reussilles. Chatelain Stores SA belongs to the industry «Other construction» and is currently active.
    • Chatelain Stores SA was founded on 19.04.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.04.2023.
    • The company's UID is CHE-112.321.730.

    Management (1)

    newest board members

    Jérôme Chatelain

    newest authorized signatories

    Jérôme Chatelain

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploiter une entreprise de vente, d'installation et de réparation de stores et de portes de garages. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue; acquérir ou vendre des immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Boegli Théophile, fiduciaire-audit-conseils
    Haute-Sorne 14.04.2023

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Gigandet SA
    Tramelan 25.04.2005 13.04.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Chatelain Stores 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

    SOGC 230414/2023 - 14.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005723672, Commercial Registry Office Berne, (36)

    Chatelain Stores SA, à Tramelan, CHE-112.321.730, société anonyme (No. FOSC 20 du 29.01.2021, Publ. 1005086796).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Gigandet SA (CHE-105.194.805), à Tramelan, organe de révision.

    Inscription ou modification de personne(s):
    Boegli Théophile, fiduciaire-audit-conseils (CHE-105.691.848), à Bassecourt (Haute-Sorne), organe de révision.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in management

    Publication number: HR02-1005086796, Commercial Registry Office Berne, (36)

    Chatelain Stores SA, à Tramelan, CHE-112.321.730, société anonyme (No. FOSC 204 du 22.10.2018, Publ. 1004481113).

    Personne(s) et signature(s) radiée(s):
    Voirol, Régis, de Les Genevez (JU), à Le Fuet (Saicourt), membre du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Chatelain, Jérôme, de Tramelan, à Saignelégier, membre du conseil d'administration, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].

    SOGC 181022/2018 - 22.10.2018
    Categories: Change in management

    Publication number: HR02-1004481113, Commercial Registry Office Berne, (36)

    Chatelain Stores SA, à Tramelan, CHE-112.321.730, société anonyme (No. FOSC 89 du 11.05.2015, Publ. 2144921).

    Personne(s) et signature(s) radiée(s):
    Chatelain, Jean-Philippe, de Tramelan, à Les Reussilles (Tramelan), président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Chatelain, Jérôme, de Tramelan, à Saignelégier, président du conseil d'administration, avec signature individuelle [précédemment: administrateur-délégué, avec signature individuelle];
    Voirol, Régis, de Les Genevez (JU), à Le Fuet (Saicourt), membre du conseil d'administration, avec signature individuelle.

    Hit list

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