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About Chevillat SA
- Chevillat SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Locksmithery, smithy and workshops».
- The management of the company Chevillat SA consists of 5 persons. The foundation of the company took place on 18.04.1979.
- The company has last changed their commercial register entry on 27.03.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-102.069.262.
Management (5)
newest board members
newest authorized signatories
Arnaud Llach,
Manon Llach,
Maxime Llach,
Anne Llach,
Martin Llach
Commercial register information
Entry in the commercial register
18.04.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.835-9
UID/VAT
CHE-102.069.262
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de mécanique de précision.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 17.11.2016 | 14.11.2022 | |
| PricewaterhouseCoopers SA | Neuchâtel | 19.12.2013 | 16.11.2016 | |
| KPMG SA | Neuchâtel | <2004 | 18.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Chevillat 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: HR02-1005710217, Commercial Registry Office Neuenburg
Chevillat S.A., à Neuchâtel, CHE-102.069.262 (FOSC du 15.11.2022, p. 0/1005604981).
Nouvelle raison sociale:
Chevillat SA.
But modifié:
exploitation d'un atelier de mécanique de précision. Les 450 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 450'000, entièrement libéré, divisé en 450 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 20.03.2023. Les pouvoirs de Alves Pereira Rui Manuel sont radiés. Signature collective à deux a été conférée à Llach Arnaud, à Llach Manon et à Llach Maxime, tous trois de Val-de-Ruz, à Hauterive (NE). Selon déclaration du 20.03.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005604981, Commercial Registry Office Neuenburg, (645)
Chevillat S.A., à Neuchâtel, CHE-102.069.262 (FOSC du 08.06.2021, p. 0/1005210353). "reviXpert SA" (CHE-291.004.228) n'est plus organe de révision.
Publication number: HR02-1005210353, Commercial Registry Office Neuenburg, (645)
Chevillat S.A., à Neuchâtel, CHE-102.069.262 (FOSC du 22.02.2017, p. 0/3364509). Llach Anne signe désormais 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.