Reports for Confiserie Minerva S.A.
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About Confiserie Minerva S.A.
- Confiserie Minerva S.A. is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 27.06.2002 and has 2 persons in its management.
- The last commercial register change was made on 16.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register NE under the UID CHE-109.614.261.
- View all information about the 2 trademarks registered by the company Confiserie Minerva S.A..
- Cristal Concept SA, Cristal Gérance SA, Ergo'Libre Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
27.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.856-9
UID/VAT
CHE-109.614.261
Sector
Production of bread and pastry
Purpose (Original language)
Exploitation de confiseries, pâtisseries, et tea-rooms (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | 08.07.2012 | |
Other company names
Past and translated company names
- Confiserie Minerva Bruno Henauer S.A.
- Confiserie Minerva Henauer S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LA SABOULÉE | 30.11.2005 | active | 58371/2005 |
| LA SABOULÉE | 30.11.2005 | active | 58371/2005 |
Newest SOGC notifications: Confiserie Minerva 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
Publication number: HR02-1004980151, Commercial Registry Office Neuenburg, (645)
Confiserie Minerva S.A., à La Chaux-de-Fonds, CHE-109.614.261 (FOSC du 01.09.2020, p. 0/1004969262). Sateriale Annamaria continue de signer par procuration, collectivement à deux, mais désormais sans autre restriction.
Publication number: HR02-1004969262, Commercial Registry Office Neuenburg, (645)
Confiserie Minerva S.A., à La Chaux-de-Fonds, CHE-109.614.261 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Boillat Patrick est radiée.
Publication number: 7201956, Commercial Registry Office Neuenburg, (645)
Confiserie Minerva Bruno Henauer S.A., à La Chaux-de-Fonds, CH-645-4095856-9 (FOSC du 09.07.2012, p. 0/6758970).
Nouvelle raison sociale:
Confiserie Minerva S.A.. Statuts modifiés le 29.04.2013. Henauer Bruno Willi (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Sateriale Daniela, jusqu'ici présidente du conseil d'administration, reste seule administratrice et continue de signer individuellement. Procuration collective à deux sauf entre eux a été conférée à Boillat Patrick, de Les Breuleux, à La Chaux-de-Fonds, et à Sateriale Annamaria, d'Italie, à La Chaux-de-Fonds.
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.