Age of the company
21 yearsCapital in CHF
570'000Active brands
3Reports for CTÉSIAS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CTÉSIAS SA
- CTÉSIAS SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Data processing and hosting services». CTÉSIAS SA is active.
- The company was founded on 02.04.2003 and has 9 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.12.2020.
- The Enterprise Identification Number of the company CTÉSIAS SA is the following: CHE-110.029.715.
- 3 trademarks or applications for trademarks of the company CTÉSIAS SA are registered at the IPI.
Management (9)
newest board members
Bertrand Hubert Jacot-Descombes,
Laurent David Marc Pugnère,
Dr. Marc-Henri-Gilbert Gauchat,
Dr. med. Monique Lehky Hagen,
Dominique Jean Pierre Sierro
newest authorized signatories
Bertrand Hubert Jacot-Descombes,
Laurent David Marc Pugnère,
David Fiaux,
Dr. Marc-Henri-Gilbert Gauchat,
Dr. med. Monique Lehky Hagen
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005063007, 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.
Publication number: 2827011, Commercial Registry Office Neuenburg, (645)
CTÉSIAS SA, à Peseux, CHE-110.029.715 (FOSC du 19.12.2013, p. 0/7225830). Brückner Jean-Claude, Rheiner Philippe et Schläppy Pierre ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Gauchat Marc-Henri-Gilbert, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Déruaz Cédric Alain, de Tartegnin, à Neuchâtel, Lehky Hagen Monique Radka, de Bâle, à Brig-Glis, et Rachid Fady, de France, à Chêne-Bourg, sont membres du conseil d'administration avec signature collective à deux. 'Fiduciaire Philippe Boyer' n'est plus organe de révision.
Organe de révision:
'Fibatech SA, Conseil d'entreprise et Fiduciaire' (CHE-101.586.224), à Milvignes.
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.