• Doc Invest SA

    NE
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    Register number: CH-645.1.002.527-2
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Doc Invest SA

    • Doc Invest SA from Marin-Epagnier operates in the sector «Services regarding management consulting» and is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2025.
    • The company Doc Invest SA is registered under the UID CHE-101.769.500.

    Management (1)

    newest board members

    Philippe Steinemann

    newest authorized signatories

    Philippe Steinemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Fourniture de services en matière de placements et investissements financiers; investissements, notamment dans la propriété en temps-partagé; enregistrement et commercialisation de brevets, marques, dessins et modèles (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel <2004 20.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Vidéo impact SA
    • Prolibecas S.A.
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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: Doc Invest 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 250214/2025 - 14.02.2025
    Categories: Change of company address

    Publication number: HR02-1006257879, Commercial Registry Office Neuenburg, (645)

    Doc Invest SA, à La Tène, CHE-101.769.500 (FOSC du 16.01.2017, p. 0/3285743).

    Par suite de fusion de communes, le siège devient:
    Laténa.

    SOGC 10/2017 - 16.01.2017
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3285743, Commercial Registry Office Neuenburg, (645)

    Vidéo impact SA, à Saint-Blaise, CHE-101.769.500 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    La Tène, Marin-Epagnier, Verger-en-Joran 10, 2074 Marin-Epagnier.

    Nouvelle raison sociale:
    Doc Invest SA.

    But modifié:
    fourniture de services en matière de placements et investissements financiers;
    investissements, notamment dans la propriété en temps-partagé;
    enregistrement et commercialisation de brevets, marques, dessins et modèles (pour but complet, cf. statuts). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communications aux actionnaires:
    par courrier, courrier électronique ou télécopie. Statuts modifiés le 21.12.2016. Steinemann Philippe est maintenant originaire de Thayngen.

    SOGC 183/2011 - 21.09.2011
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6344430, Commercial Registry Office Neuenburg, (645)

    Vidéo impact SA, à Saint-Blaise, CH-645-1002527-2 (FOSC du 09.04.2009, p. 13/4968114). 'Brunner et Associés SA, société fiduciaire' (CH-645-1000559-7) n'est plus organe de révision. Selon déclaration du 17.08.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Nouvelle adresse:
    avenue des Pâquiers 22, 2072 St-Blaise.

    Hit list

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