Reports for Divertec S.A.
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About Divertec S.A.
- Divertec S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Divertec S.A. is active.
- Divertec S.A. has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2018.
- The reported UID is CHE-101.442.281.
- There are 4 other active companies that have registered an identical address. These include: Cabinet Pleine Conscience - Gladys Häberli, FiduRes Sàrl, Metexpert Sàrl.
Management (4)
newest board members
Christian Richard Schmid,
Pascal André Dehon,
Pierre-Etienne Dehon,
Thierry Joseph Marie de Boccard
newest authorized signatories
Christian Richard Schmid,
Pascal André Dehon,
Pierre-Etienne Dehon,
Thierry Joseph Marie de Boccard
Commercial register information
Entry in the commercial register
16.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.426-4
UID/VAT
CHE-101.442.281
Sector
Operation of investment companies
Purpose (Original language)
Prise en administration de participations en toutes sociétés commerciales, financières, industrielles ou immobilières. Elle peut faire toutes opérations financières et fiduciaires; acquérir, administrer, exploiter et céder des brevets d'invention, des marques, ainsi que des connaissances techniques et industrielles; assumer des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 27.12.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 17.07.2012 | 26.12.2018 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 16.07.2012 | |
Other company names
Past and translated company names
- Divertec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Divertec S.A.
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: HR02-1004531536, Commercial Registry Office Neuenburg, (645)
Divertec S.A., à Neuchâtel, CHE-101.442.281 (FOSC du 06.02.2014, p. 0/1331641). Les 2'000 actions de CHF 1'000, nominatives, sont liées selon statuts.
Capital-actions:
CHF 2'000'000, entièremwent libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 12.12.2018. Schmid Christian Richard, membre du conseil d'administration, jusqu'ici directeur, continue de signer individuellement. "BDO SA" (CH-550.0.049.632-9) n'est plus organe de révision.
Organe de révision:
"MAZARS SA" (CHE-281.111.934), succursale à Lausanne.
Publication number: 1331641, Commercial Registry Office Neuenburg, (645)
Divertec S.A., à Neuchâtel, CHE-101.442.281 (FOSC du 19.12.2013, p. 0/7225830). De Boccard Thierry est maintenant domicilié à Dubaï, Emirats arabes unis.
Publication number: 6773076, Commercial Registry Office Neuenburg, (645)
Divertec S.A., à Neuchâtel, CH-645-1000426-4 (FOSC du 03.02.2011, p. 11/6017232). 'PricewaterhouseCoopers SA' n'est plus organe de révision.
Organe de révision:
'BDO SA' (CH-550.0.049.632-9), succursale à Epalinges.
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.