Reports for Covit S.A.
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About Covit S.A.
- Covit S.A. has its legal headquarters in St-Blaise, is active and operates in the sector «Trading with various goods».
- The company was founded on 26.04.1961 and has 2 persons in its management.
- The most recent commercial register change was made on 05.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-103.036.420.
- The address is identical with 2 other active companies. These include: Bühler Assistance et Gestion administratives, CSaiR Sàrl.
Commercial register information
Entry in the commercial register
26.04.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.475-9
UID/VAT
CHE-103.036.420
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, location de produits ou matériel destinés à la construction.
Other company names
Past and translated company names
- Covit AG
- Malbor SA
- Covit SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Covit 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: HR02-1006248518, Commercial Registry Office Neuenburg, (645)
Covit S.A. , à Saint-Blaise (précédemment à Peseux), CHE-103.036.420 (FOSC du 08.02.2023, p. 0/1005673516).
Par suite de fusion de commune, le siège devient:
Laténa.
Publication number: HR02-1005673516, Commercial Registry Office Neuenburg, (645)
Covit S.A. , à Saint-Blaise, CHE-103.036.420 (FOSC du 08.02.2022, p. 0/1005400513). Morisset Laurent n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Schneuwly Daniel, de et à Fribourg, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005400513, Commercial Registry Office Neuenburg, (645)
Covit S.A. , à Saint-Blaise, CHE-103.036.420 (FOSC du 21.07.2021, p. 0/1005254932).
But modifié:
achat, vente, location de produits ou matériel destinés à la construction. Par décision de l'assemblée générale du 02.02.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 2'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 02.02.2022.
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.