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About d-factos SA
- d-factos SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «IT services».
- The company was founded on 29.06.2012 and has 5 persons in its management.
- The company has last modified its commercial register entry on 11.06.2018. All previous commercial register entries are available under «Notifications».
- The company d-factos SA is registered under the UID CHE-367.076.558.
Management (5)
newest board members
Daniel Alain Carnal,
Guillaume Fabrice Lemaire,
Jérémy Jean-Mairet,
Neil Alan Smith,
Sylvain Perrenoud
newest authorized signatories
Daniel Alain Carnal,
Guillaume Fabrice Lemaire,
Jérémy Jean-Mairet,
Neil Alan Smith,
Sylvain Perrenoud
Commercial register information
Entry in the commercial register
29.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.364-8
UID/VAT
CHE-367.076.558
Sector
IT services
Purpose (Original language)
Installation, gestion et maintenance de tous systèmes informatiques et de réseaux, programmation et développement de logiciels, création et hébergement de sites et toutes activités en vue du développement et de la formation en informatique (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 13.04.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: d-factos 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: 4282263, Commercial Registry Office Neuenburg, (645)
d-factos SA, à La Chaux-de-Fonds, CHE-367.076.558 (FOSC du 09.02.2017, p. 0/3338303). Inscription de la mention de l'existence d'une succursale à Val-de-Travers (CHE-461.259.049).
Publication number: 3338303, Commercial Registry Office Neuenburg, (645)
d-factos SA, à La Chaux-de-Fonds, CHE-367.076.558 (FOSC du 13.04.2016, p. 0/2776957). La procuration de Arnold Mike Daniel est radiée.
Administration:
Carnal Daniel Alain, maintenant domicilié à Le Locle, nommé président, Jean-Mairet Jérémy, de Les Ponts-de-Martel, à La Chaux-du-Milieu, Lemaire Guillaume Fabrice, de La Neuveville, à Sonvilier, Perrenoud Sylvain, de La Sagne, et Smith Neil Alan, de Neuchâtel, tous deux à Val-de-Ruz, lesquels signent collectivement à deux;
les pouvoirs de Carnal Daniel Alain sont modifiés en ce sens.
Publication number: 2776957, Commercial Registry Office Neuenburg, (645)
d-factos SA, à La Chaux-de-Fonds, CHE-367.076.558 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Chappatte Denis est radiée.
Organe de révision:
'FDA Fiduciaire S.A.' (CHE-101.210.724), à Val-de-Ruz. La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
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.