• Domaine Ruedin SA

    NE
    active
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    Register number: CH-645.1.008.610-5
    Sector: Agriculture (various)

    Registered since

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Domaine Ruedin SA

    • Domaine Ruedin SA with its legal headquarters in Neuchâtel is active. Domaine Ruedin SA operates in the sector «Agriculture (various)».
    • The company was entered in the trade register on 09.08.1993 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.01.2020.
    • The reported UID is CHE-103.683.111.

    Management (1)

    newest board members

    Jacques Tatasciore

    newest authorized signatories

    Jacques Tatasciore

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agriculture (various)

    Purpose (Original language)

    Exploitation d'une cave vinicole; achat, vente et commercialisation de machines et d'installations, notamment dans le domaine oenologique, électrique, mécanique et électronique (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Michel Berthoud
    Cornaux <2004 02.01.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Olber S.A.
    • Olber SA
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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: Domaine Ruedin 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 200103/2020 - 03.01.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1004796847, Commercial Registry Office Neuenburg, (645)

    Olber S.A., Le Landeron, CHE-103.683.111 (FOSC du 06.03.2015, p. 0/2028381).

    Nouvelle raison sociale:
    Domaine Ruedin SA.

    Nouveau siège:
    Neuchâtel, rue de Maujobia 117, 2000 Neuchâtel.

    But modifié:
    exploitation d'une cave vinicole;
    achat, vente et commercialisation de machines et d'installations, notamment dans le domaine oenologique, électrique, mécanique et électronique (pour but complet, cf. statuts). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communications aux actionnaires:
    par lettre recommandée, téléfax ou courrier électronique à chaque actionnaire, ou par avis inséré dans la Feuille officielle suisse du commerce. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Statuts modifiés le 19.12.2019. "Fiduciaire Michel Berthoud" n'est plus organe de révision. Selon déclaration du 19.12.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 45/2015 - 06.03.2015
    Categories: Change of company address

    Publication number: 2028381, Commercial Registry Office Neuenburg, (645)

    Olber S.A., Le Landeron, CHE-103.683.111 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    rue du Jura 39, c/o Jean-Pierre Kuntzer, 2525 Le Landeron.

    SOGC 78/2003 - 25.04.2003
    Categories: Miscellaneous changes

    Publication number: 964386, Commercial Registry Office Neuenburg, (645)

    Olber S.A., Le Landeron, achat, vente et commercialisation de tous produits, notamment dans le domaine électrique, mécanique et électronique, etc. (FOSC du 17.12.2002, p. 11).

    Nouvelle adresse:
    chemin des Alouettes 8 c/o Michel Berthoud.

    Hit list

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