Reports for Delano SA
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About Delano SA
- Delano SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Delano SA is active.
- The management of the company Delano SA consists of 3 persons. The foundation of the company took place on 08.12.1955.
- The commercial register entry of the company was last modified on 28.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.418.747.
- Next to the company Delano SA there are 2 other active companies with an identical address. These include: DSE Polissage Sàrl, Les Ateliers Horlogers Dior SA.
Management (3)
newest board members
newest authorized signatories
Fabio Giuseppe Pelle,
Christophe René Jean-Marie Barré,
Sandrine Danielle Benoit-Ducommun-dit-Verron
Commercial register information
Entry in the commercial register
08.12.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-270.3.001.016-9
UID/VAT
CHE-102.418.747
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations dans d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 30.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 29.11.2011 | |
Other company names
Past and translated company names
- Delano Ltd
- Delano AG
- Delano Corp
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Delano 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: HR02-1005260130, Commercial Registry Office Neuenburg, (645)
Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 28.02.2019, p. 0/1004577535). Carrive Olivier Pierre n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1004577535, Commercial Registry Office Neuenburg, (645)
Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 05.12.2014, p. 0/1863463). Mousselon Michel n'est plus membre du conseil d'administratioin;
ses pouvoirs sont radiés. Barré Christophe René Jean-Marie, maintenant domicilié à Gilly, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux. Pelle Fabio Giuseppe, de Plaffeien, à Courgevaux, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: 1863463, Commercial Registry Office Neuenburg, (645)
Delano SA, à La Chaux-de-Fonds, CHE-102.418.747 (FOSC du 06.02.2014, p. 0/1331639). L'organe de révision 'MAZARS SA' (CHE-107.861.311) a maintenant son siège à Vernier.
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.