Reports for Cuisinox SA
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About Cuisinox SA
- Cuisinox SA is a Company limited by shares (AG) with its legal headquarters in Cernier. Cuisinox SA belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 03.12.2019, under «Notifications» you will find all changes.
- In the commercial register the company Cuisinox SA is registered under the UID CHE-113.902.438.
- Next to the company Cuisinox SA there are 2 other active companies with an identical address. These include: Frigotech SA, MJH SA.
Management (4)
newest board members
Dario Reina,
Mario Freléchox,
Cédric Veuve,
David Stanislas Pierre Freléchox
newest authorized signatories
Commercial register information
Entry in the commercial register
01.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.886-5
UID/VAT
CHE-113.902.438
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Étude, planification et installation de cuisines professionnelles; achat, vente, importation, location, réparation de machines destinées à l'hôtellerie et la restauration, ainsi que les équipements frigorifiques et de climatisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 03.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 05.12.2011 | 02.12.2019 | |
| Fiduciaire Jean-Claude Courtet SA | Delémont | 07.11.2007 | 04.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cuisinox 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: HR02-1004773985, Commercial Registry Office Neuenburg, (645)
Cuisinox SA, à Val-de-Ruz, CHE-113.902.438 (FOSC du 09.01.2018, p. 0/3976921). "Audit Transjurane SA" (CH-670.3.002.594-8) n'est plus organe de révision.
Organe de révision:
"FIDAG Jura SA" (CHE-105.190.411), à Delémont.
Publication number: 3976921, Commercial Registry Office Neuenburg, (645)
Cuisinox SA, à Val-de-Ruz, CHE-113.902.438 (FOSC du 19.12.2013, p. 0/7225830). Freléchox Mario, maintenant originaire et domicilié à Val Terbi, membre et président du conseil d'administration, n'exerce plus la signature sociale. Freléchox David Stanislas Pierre, maintenant originaire de Val Terbi, membre du conseil d'administration, exerce désormais la signature sociale, collectivement à deux. Reina Dario, membre du conseil d'administration, jusqu'ici secrétaire, continue de signer collectivement à deux.
Publication number: 7016564, Commercial Registry Office Neuenburg, (645)
Cuisinox SA, à Cernier, CH-645-4101886-5 (FOSC du 05.12.2011, p. 0/6444454).
Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
Cernier, route de la Taille 5, 2053 Cernier.
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.