Reports for Comina Service SA
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About Comina Service SA
- Comina Service SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Comina Service SA is active.
- The management of the company Comina Service SA, which was founded on the 15.12.1961, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2025.
- The reported UID is CHE-105.932.868.
- The address is identical with 23 other active companies. These include: AJUST Sàrl, ANEO Sàrl, ATHEMIS GESTION SA.
Commercial register information
Entry in the commercial register
15.12.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.556-8
UID/VAT
CHE-105.932.868
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Prestation de services notamment dans le cadre de la gestion d'entreprises, le développement de projets, l'investissement, la rénovation et la transformation de biens immobiliers. Dans ce contexte, la société peut agir en tant qu'entreprise générale; détenir et gérer des participations dans des entreprises actives dans le secteur immobilier; s'occuper également de transactions commerciales et immobilières.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Crans-Montana (FCM) SA | Crans-Montana | 11.08.2015 | 27.10.2019 | |
| Bufag - Bureau Fiduciaire d'Administration et de Gestion SA | Chermignon | 18.05.2011 | 10.08.2015 | |
| ORFA Audit SA, succursale de Martigny | Martigny | 08.07.2010 | 17.05.2011 | |
Other company names
Past and translated company names
- Constructeurs Comina S.A.
- Constructeurs Comina SA
- Comina Nobile SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Comina Service 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: HR02-1006319907, Commercial Registry Office Neuenburg, (645)
Comina Service SA, à La Grande Béroche, CHE-105.932.868 (FOSC du 21.03.2023, p. 0/1005705690).
Nouveau siège:
Neuchâtel, Rue du Môle 1, c/o ATHEMIS GESTION SA, 2000 Neuchâtel. Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Statuts modifiés le 15.04.2025.
Publication number: HR02-1005705690, Commercial Registry Office Neuenburg, (645)
Comina Service SA, à La Grande Béroche, CHE-105.932.868 (FOSC du 28.10.2019, p. 0/1004746652). Emery Daniel André n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Savioz Daniel, d'Anniviers, à Crans-Montana, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004746652, Commercial Registry Office Neuenburg, (645)
Comina Service SA, à La Grande Béroche, CHE-105.932.868 (FOSC du 16.01.2018, p. 0/3993793). Statuts modifiés le 15.10.2019 sur un point non soumis à publication. "Fiduciaire de Crans-Montana (FCM) SA" (CHE-106.999.214) n'est plus organe de révision. Selon déclaration du 15.10.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.