Reports for Cortinas Polissage SA
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About Cortinas Polissage SA
- Cortinas Polissage SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Cortinas Polissage SA is active.
- The management of the company Cortinas Polissage SA consists of 3 persons.
- On the 24.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Cortinas Polissage SA is registered under the UID CHE-372.653.450.
Management (3)
newest board members
Jean-Marc Pierre Paul Roussel,
Yaiza Dacosta Rodriguez,
Argentino Dacosta Rocha
newest authorized signatories
Jean-Marc Pierre Paul Roussel,
Yaiza Dacosta Rodriguez,
Argentino Dacosta Rocha
Commercial register information
Entry in the commercial register
23.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.148-3
UID/VAT
CHE-372.653.450
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier de polissage (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 07.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aubert & Associés SA | La Chaux-de-Fonds | 28.09.2011 | 06.05.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cortinas Polissage 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: HR02-1006365031, Commercial Registry Office Neuenburg, (645)
Cortinas Polissage SA, à La Chaux-de-Fonds, CHE-372.653.450 (FOSC du 24.12.2024, p. 0/1006215806). Dacosta Rocha Argentino, président, Dacosta Rodriguez Yaiza et Roussel Jean-Marc Pierre Paul, membres du conseil d'administration, signent désormais collectivement à deux.
Publication number: SR01-0000012875, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 10.01.2025, Publication répétée: 08.01.2025, 09.01.2025 Visible par le public jusqu¿au: 10.01.2028 Numéro de publication: Entité de publication Etude Bosshart Gautschi Sautaux Erard, Rue du Grenier 18, 2301 La Chaux-de-Fonds Appel aux créanciers suite à une fusion selon la LFus TEBYA Holding Sàrl avec Cortinas Polissage SA
Point de contact: Cortinas Polissage SA Rue Numa-Droz 148
Publication number: HR02-1006215806, Commercial Registry Office Neuenburg, (645)
Cortinas Polissage SA, à La Chaux-de-Fonds, CHE-372.653.450 (FOSC du 29.11.2023, p. 0/1005897039).
Fusion:
reprise des actifs et passifs de TEBYA Holding Sàrl (CHE-216.002.572), à La Chaux-de-Fonds, selon contrat de fusion du 16.12.2024 et bilan intermédiaire au 30.09.2024, présentant des actifs de CHF 3'450'202.25 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 393'423.08. La fusion ne donne pas lieu à une augmentation du capital. L'associé de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion.
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.