Reports for Cordoba polissage SA, en liquidation
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About Cordoba polissage SA, en liquidation
- Cordoba polissage SA, en liquidation has its legal headquarters in La Chaux-de-Fonds and is in liquidation. It operates in the sector «Manufacturing of measurement and control instruments».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 06.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-109.261.665.
Commercial register information
Entry in the commercial register
04.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.364-1
UID/VAT
CHE-109.261.665
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier de polissage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
Other company names
Past and translated company names
- Cordoba polissage SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cordoba polissage SA, en liquidation
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: HR02-1006050360, Commercial Registry Office Neuenburg
Cordoba polissage SA, à La Chaux-de-Fonds, CHE-109.261.665 (FOSC du 10.05.2023, p. 0/1005743289). La société est dissoute par décision de son assemblée générale du 31.05.2024.
Sa liquidation est opérée sous la raison sociale:
Cordoba polissage SA, en liquidation. Les restrictions statutaires à la transmissibilité des actions sont levées de par la loi. Cordoba José-Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Anthoine Daniel, de et à La Chaux-de-Fonds, est administrateur et liquidateur avec signature individuelle.
Publication number: HR02-1005743289, Commercial Registry Office Neuenburg, (645)
Cordoba polissage SA, Le Locle, CHE-109.261.665 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
La Chaux-de-Fonds, rue des Arpenteurs 16, 2300 La Chaux-de-Fonds. 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.
Communications aux actionnaires:
par courrier écrit ou courrier électronique. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société suite à l'abrogation de l'art. 628 aCO. Statuts modifiés le 24.04.2023 et le 04.05.2023.
Publication number: 6691102, Commercial Registry Office Neuenburg, (645)
Cordoba polissage SA, Le Locle, CH-645-1010364-1 (FOSC du 11.07.2007, p. 12/4019644). 'FDA Fiduciaire S.A.' (CH-645-1006373-5), organe de révision, a maintenant son siège à Boudevilliers.
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.