• Daniel Hertz SA

    NE
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    Register number: CH-645.4.101.738-1
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Daniel Hertz SA

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    About Daniel Hertz SA

    • Daniel Hertz SA from Auvernier operates in the sector «Trading in consumer goods» and is active.
    • Daniel Hertz SA has one person entered in its management.
    • The most recent commercial register change was made on 13.09.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-113.839.320.
    • There are 22 other active companies that have registered an identical address. These include: AIREM SA, Alto Groupe Holding SA, Alto Groupe SA.

    Management (1)

    newest board members

    Mark E. Levinson

    newest authorized signatories

    Mark E. Levinson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Développement, fabrication, production et vente d'équipement audio haut de gamme 'swiss made' tels que amplificateurs et haut-parleurs.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Neuchâtel SA
    Neuchâtel 04.10.2007 30.08.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Daniel Hertz Ltd
    • Daniel Hertz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Daniel Hertz 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

    SOGC 240913/2024 - 13.09.2024
    Categories: Change of company address

    Publication number: HR02-1006129761, Commercial Registry Office Geneva, (660)

    Daniel Hertz SA, à Genève, CHE-113.839.320 (FOSC du 05.08.2024, p. 0/1006100272). Par suite du transfert de son siège à Milvignes, la société est inscrite au registre du commerce du canton de Neuchâtel;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 240913/2024 - 13.09.2024
    Categories: Change of company address

    Publication number: HR02-1006129639, Commercial Registry Office Neuenburg, (645)

    Daniel Hertz SA (Daniel Hertz AG) (Daniel Hertz Ltd), précédemment à Genève, CHE-113.839.320 (FOSC du 05.08.2024, p. 0/1006100272).

    Nouveau siège:
    Milvignes, route de la Gare 36, c/o Alto Groupe SA, 2012 Auvernier. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon les statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 02.09.2024.

    SOGC 240805/2024 - 05.08.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006100272, Commercial Registry Office Geneva, (660)

    Daniel Hertz SA, à Genève, CHE-113.839.320 (FOSC du 25.06.2021, p. 0/1005229546). L'adresse Rue du Nant 8, c/o Berney Associés SA est radiée.

    Hit list

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