Reports for CTÉSIAS SA
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About CTÉSIAS SA
- CTÉSIAS SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Data processing and hosting services».
- CTÉSIAS SA was founded on 02.04.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2024.
- The reported UID is CHE-110.029.715.
- company CTÉSIAS SA has 6 active trademarks, cancelled trademarks or pending applications.
Management (10)
newest board members
Sophie Anna Olga Zürcher,
Bertrand Hubert Jacot-Descombes,
Laurent David Marc Pugnère,
Dr. Marc-Henri-Gilbert Gauchat,
Dr. med. Monique Lehky Hagen
newest authorized signatories
Sophie Anna Olga Zürcher,
Bertrand Hubert Jacot-Descombes,
Laurent David Marc Pugnère,
David Fiaux,
Dr. Marc-Henri-Gilbert Gauchat
Commercial register information
Entry in the commercial register
02.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-217.1.002.116-8
UID/VAT
CHE-110.029.715
Sector
Data processing and hosting services
Purpose (Original language)
Création et exploitation d'un centre de récolte de données médicales propres aux professionnels de la santé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibatech SA, Conseil d'entreprise et Fiduciaire | Milvignes | 11.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Philippe Boyer | Romont (FR) | <2004 | 10.05.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ctésias consulting | 01.04.2008 | active | 64254/2007 |
| Ctésias | 01.04.2008 | active | 64251/2007 |
Newest SOGC notifications: CTÉSIAS 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: HR02-1006203536, Commercial Registry Office Neuenburg, (645)
CTÉSIAS SA, à Neuchâtel, CHE-110.029.715 (FOSC du 31.12.2020, p. 0/1005063007). Zürcher Sophie Anna Olga, de Trub, à Pont-la-Ville, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005063007, Commercial Registry Office Neuenburg, (645)
CTÉSIAS SA, à Neuchâtel, CHE-110.029.715 (FOSC du 20.12.2019, p. 0/1004790115). Déruaz Cédric Alain et Rachid Fady ne sont plus membres du conseil d'administration;
leurs pouvoirs ainsi que ceux de Boillat Didier sont radiés. Jacot-Descombes Bertrand Hubert, de Le Locle, à Confignon, et Pugnère Laurent David, de France, à Corcelles-Cormondrèche, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Fiaux David, de Hermenches, à Boudry, directeur.
Publication number: HR02-1004790115, Commercial Registry Office Neuenburg, (645)
CTÉSIAS SA, à Peseux, CHE-110.029.715 (FOSC du 11.05.2016, p. 0/2827011).
Nouveau siège:
Neuchâtel, rue Frédéric-Carl-de-Marval 4A, 2000 Neuchâtel. Statuts modifiés le 06.12.2019.
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.