• Choco-Diffusion S.A.

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    Register number: CH-645.1.008.168-1
    Sector: Trading in food products

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    37

    Reports for Choco-Diffusion S.A.

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    Company dossier as PDF

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    About Choco-Diffusion S.A.

    • Choco-Diffusion S.A. in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Trading in food products». Choco-Diffusion S.A. is active.
    • The management of the company Choco-Diffusion S.A., which was founded on the 04.05.1981, consists of 7 persons.
    • The last commercial register change was made on 22.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Choco-Diffusion S.A. is the following: CHE-105.879.010.
    • company Choco-Diffusion S.A. has 40 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Vente, achat et commerce de chocolat et de tous produits alimentaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Vigilis SA
    La Chaux-de-Fonds 29.01.2016

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Vincent Deagostini
    Milvignes 29.08.2008 28.01.2016
    Fiduconcept Sàrl
    Val-de-Ruz 12.11.2007 28.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Choco-Diffusion SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.01.2024 active 15617/2023
    19.01.2024 active 15617/2023

    Newest SOGC notifications: Choco-Diffusion 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

    SOGC 230922/2023 - 22.09.2023
    Categories: Change in management

    Publication number: HR02-1005844144, Commercial Registry Office Neuenburg, (645)

    Choco-Diffusion S.A., à La Chaux-de-Fonds, CHE-105.879.010 (FOSC du 11.05.2021, p. 0/1005178152). Signature collective à deux avec le président a été conférée à Farine Roggo Céline, de Fribourg, à Saint-Prex, et à Grosperrin Philippe, de France, à Morteau, France, tous deux directeurs adjoints.

    SOGC 210511/2021 - 11.05.2021
    Categories: Merger

    Publication number: HR02-1005178152, Commercial Registry Office Neuenburg, (645)

    Choco-Diffusion S.A., à La Chaux-de-Fonds, CHE-105.879.010 (FOSC du 16.02.2021, p. 0/1005102542).

    Fusions:
    reprise des actifs et passifs de SwissDream Chocolate SA (CHE-100.295.936), à Baar, selon contrat de fusion du 03.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 5'601'727.70 et des passifs envers les tiers de CHF 24'367.92. La totalité du capital-actions des deux sociétés étant détenue par les mêmes actionnaires et ce dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Reprise des actifs et passifs de GOLDKENN SA (CHE-103.199.542), à Le Locle, selon contrat de fusion du 03.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 2'221'124.83 et des passifs envers les tiers de CHF 612'913.73. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Bihler Nicolas est maintenant domicilié à Neuchâtel, Bihler Bastien à Milvignes, Bihler Carole à Cortaillod et Bihler Jean-Willy à Ins.

    SOGC 210216/2021 - 16.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005102542, Commercial Registry Office Neuenburg, (645)

    Choco-Diffusion S.A., à La Chaux-de-Fonds, CHE-105.879.010 (FOSC du 01.05.2020, p. 0/1004881705). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA" (CHE-102.360.639).

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