Age of the company
40 yearsCapital in CHF
300'000Active brands
0Branches (1)
Reports for E-Gestion SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout E-Gestion SA
- E-Gestion SA is currently active and the industry «Fiduciary services». The legal headquarters are in Auvernier.
- The management consists of 6 persons. The company was founded on 22.07.1983.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.02.2024.
- The Enterprise Identification Number of the company E-Gestion SA is the following: CHE-101.351.299.
- Next to the company E-Gestion SA there are 22 other active companies with an identical address. These include: Actaes Sàrl en liquidation, AIREM SA, Alto Groupe SA.
Management (6)
newest board members
Laurent Claude,
Anthony Charles Kurth,
Marc Houriet,
Pascal Willy Bregnard,
Patrick Sgobba
newest authorized signatories
Laurent Claude,
Anthony Charles Kurth,
Marc Houriet,
Emanuele Fundoni,
Pascal Willy Bregnard
Commercial register information
Entry in the commercial register
22.07.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.618-1
UID/VAT
CHE-101.351.299
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un centre de compétence en services fiduciaires, fiscalités, planification financière, conseil en prévoyance privée et professionnelle, assurances et placements financiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 20.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 19.06.2013 | |
Other company names
Past and translated company names
- FIDUCIAIRE BREGNARD PARTNERS SA
Ownership structure
Holdings
Newest SOGC notifications: E-Gestion 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: HR02-1005957932, Commercial Registry Office Neuenburg, (645)
E-Gestion SA, à Milvignes, CHE-101.351.299 (FOSC du 27.09.2023, p. 0/1005847214). Inscription de la mention de l'existence d'une succursale à Saint-Imier (CHE-251.125.328).
Publication number: SR01-0000010188, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 28.09.2023, Publication répétée: 27.09.2023, 29.09.2023 Visible par le public jusquau: 28.09.2026 Numéro de publication: Entité de publication Etude Blandenier, Montfort et Pessotto, Impasse du Noyer 1, 2053 Cernier Appel aux créanciers suite à une fusion selon la LFus EG Services Holding SA avec E-Gestion SA
Point de contact: E-Gestion SA Route de la Gare 36
Publication number: HR02-1005847214, Commercial Registry Office Neuenburg, (645)
E-Gestion SA, à Milvignes, CHE-101.351.299 (FOSC du 21.03.2023, p. 0/1005705693).
Fusion:
reprise des actifs et passifs de "EG Services Holding SA" (CHE-181.040.558), à Milvignes, selon contrat de fusion du 20.09.2023 et bilan au 31.07.2023, présentant des actifs de CHF 5'000'247 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 3'533'405, soit un actif net de CHF 1'466'842. La fusion ne donne pas lieu à une augmentation du capital. Les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion. Burgdorfer Claude-André n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.