• Covit S.A.

    NE
    active
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    Register number: CH-645.1.006.475-9
    Sector: Trading with various goods

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for Covit S.A.

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    Company dossier as PDF

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    About Covit S.A.

    • Covit S.A. in St-Blaise is a Company limited by shares (AG) from the sector «Trading with various goods». Covit S.A. is active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 08.02.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-103.036.420.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, location de produits ou matériel destinés à la construction.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Bern <2004 14.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Covit AG
    • Malbor SA
    • Covit SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230208/2023 - 08.02.2023
    Categories: Change in management

    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.

    SOGC 220208/2022 - 08.02.2022
    Categories: Change of company purpose

    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.

    SOGC 210721/2021 - 21.07.2021
    Categories: Change in management

    Publication number: HR02-1005254932, Commercial Registry Office Neuenburg, (645)

    Covit S.A. , à Saint-Blaise, CHE-103.036.420 (FOSC du 31.05.2021, p. 0/1005199335). Schmid Anita n'est plus administratrice;
    ses pouvoirs sont radiés. Morisset Laurent, de Assens, à Romont (BE), est membre du conseil d'administration, avec signature collective à deux.

    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.

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