• CMR Services SA

    NE
    active
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    Register number: CH-645.1.005.708-3
    Sector: Services for insurance and pensions

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for CMR Services SA

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    About CMR Services SA

    • CMR Services SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
    • The management of the company CMR Services SA consists of 2 persons.
    • The most recent commercial register change was made on 15.12.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-103.864.434.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exercice de tous mandats dans le domaine de l'assurance et du risk management, et notamment: activités d'intermédiation en assurances, exercice de tous recours pour le compte de tiers (par mandat ou par cession), règlement de sinistres.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer
    Neuchâtel <2004 03.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Commissariat d'Avaries accidents et risques divers Société Anonyme
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CMR Services 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 221215/2022 - 15.12.2022
    Categories: Change of company address

    Publication number: HR02-1005629799, Commercial Registry Office Neuenburg, (645)

    CMR Services SA, à Neuchâtel, CHE-103.864.434 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    avenue du Premier-Mars 18, c/o Etude François Ott, 2000 Neuchâtel.

    SOGC 2/2012 - 04.01.2012
    Categories: Change of auditors

    Publication number: 6488136, Commercial Registry Office Neuenburg, (645)

    CMR Services SA, à Neuchâtel, CH-645-1005708-3 (FOSC du 24.08.2006, p. 10/3519308). Statuts modifiés sur un point non soumis à publication le 27.12.2011. Ott François est maintenant domicilié à Boudry, et Matthey Pascal à La Chaux-de-Fonds. 'Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer' n'est plus organe de révision. Selon déclaration du 27.12.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 163/2006 - 24.08.2006
    Categories: Miscellaneous changes

    Publication number: 3519308, Commercial Registry Office Neuenburg, (645)

    Commissariat d'Avaries (accidents et risques divers) Société Anonyme, à Neuchâtel, CH-645-1005708-3 (FOSC du 23.03.1998, p. 1992).

    Nouvelle raison sociale:
    CMR Services SA.

    But modifié:
    exercice de tous mandats dans le domaine de l'assurance et du risk management, et notamment: activités d'intermédiation en assurances, exercice de tous recours pour le compte de tiers (par mandat ou par cession), règlement de sinistres. Division des 50 actions de CHF 1'000 nominatives, en 100 actions de CHF 500, nominatives liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.

    Communications aux actionnaires:
    lettre signature ou Feuille officielle suisse du commerce. Statuts modifiés le 17.08.2006. Ott Olivier n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Ott François, de et à Neuchâtel, jusqu'ici vice-président, nommé président, et Matthey Pascal, du Locle, aux Geneveys-sur-Coffrane, vice-président, lesquels signent individuellement.

    Hit list

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