Reports for De Winter Group SA
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About De Winter Group SA
- De Winter Group SA has its legal headquarters in Marin-Epagnier and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of telecommunications equipment and consumer electronics».
- The management consists of 2 persons. The company was entered in the trade register on the 14.07.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2025.
- The company's UID is CHE-111.779.581.
- Companies with the same address as De Winter Group SA: 4capture Sàrl, A S D Switzerland Sàrl, Badw House Holding Sàrl.
Commercial register information
Entry in the commercial register
14.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.156-6
UID/VAT
CHE-111.779.581
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
Création, développement, commercialisation et distribution de produits et de services en rapport avec l'internet; achat, vente, importation, exportation et représentation de biens mobiliers et de consommation.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stéphan Roulet | Neuchâtel | 07.10.2008 | 12.01.2009 | |
| Gestavia Sàrl | Estavayer | 20.07.2004 | 22.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: De Winter Group 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: HR02-1006257872, Commercial Registry Office Neuenburg, (645)
De Winter Group SA, à La Tène, CHE-111.779.581 (FOSC du 31.05.2021, p. 0/1005199343).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005199343, Commercial Registry Office Neuenburg, (645)
De Winter Group SA, à La Tène, CHE-111.779.581 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1116539, Commercial Registry Office Neuenburg, (645)
De Winter Group SA, à La Tène, CH-645-4097156-6 (FOSC du 21.11.2011, p. 0/6423834). Moor Thierry Tristan, maintenant originaire et domicilié à Milvignes, jusqu'ici administrateur unique, nommé directeur, continue de signer individuellement. Dupont Pierre Adrien Gabriel, de France, à Cannes, F, est administrateur unique avec signature individuelle.
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.