Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for e-liberty services 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-liberty services SA
- e-liberty services SA is active in the industry «IT services» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 24.08.2011 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 23.11.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-190.380.415.
- There are 2 other active companies registered at the same address. These include: CORAD, Coopérative d'habitations libérale-radicale, Neuchâtel, La Brasserie du Cercle Sàrl.
Management (4)
newest board members
François Charles Vincent Drogoul,
Jonathan Joseph Pierre-Jean Guéniot,
Jérémie Charles Vinant,
Christian Gérard Michel Mars
newest authorized signatories
François Charles Vincent Drogoul,
Jonathan Joseph Pierre-Jean Guéniot,
Jérémie Charles Vinant,
Christian Gérard Michel Mars
Commercial register information
Entry in the commercial register
24.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.034-9
UID/VAT
CHE-190.380.415
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Conception, commercialisation, achat, vente, import et export de solutions informatiques et de prestations en marketing et communication, incluant l'édition, la communication visuelle et la communication online; tous conseils, conduite de projets et implantation de solutions en matière de systèmes informatiques, télécommunications et vente en ligne et ventes d'objets internet connectés; toutes prestations de services et toutes opérations convergentes à ces buts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 29.08.2011 | 12.06.2018 | |
Other company names
Past and translated company names
- e-liberty services Sàrl
Ownership structure
Holdings
Newest SOGC notifications: e-liberty services 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: HR02-1005892570, Commercial Registry Office Neuenburg, (645)
e-liberty services SA, à Neuchâtel, CHE-190.380.415 (FOSC du 02.11.2023, p. 0/1005875648).
Nouvelle adresse:
rue des Flandres 1, 2000 Neuchâtel.
Publication number: HR02-1005875648, Commercial Registry Office Neuenburg, (645)
e-liberty services SA, à Neuchâtel, CHE-190.380.415 (FOSC du 30.05.2023, p. 0/1005756254).
But modifié:
conception, commercialisation, achat, vente, import et export de solutions informatiques et de prestations en marketing et communication, incluant l'édition, la communication visuelle et la communication online;
tous conseils, conduite de projets et implantation de solutions en matière de systèmes informatiques, télécommunications et vente en ligne et ventes d'objets internet connectés;
toutes prestations de services et toutes opérations convergentes à ces buts. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Les 100'000 de CHF 1, nominatives, ne sont plus liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Communications aux actionnaires:
par lettre recommandée ou courrier électronique. Statuts modifiés le 27.10.2023.
Publication number: HR02-1005756254, Commercial Registry Office Neuenburg, (645)
e-liberty services SA, à Neuchâtel, CHE-190.380.415 (FOSC du 17.03.2020, p. 0/1004854819). Leclercq Julien Michel, jusqu'ici président, Lemeret William Benjamin, jusqu'ici secrétaire, Mars Sidonie Suzanne Céline, Ruyant Emilie Marie Edith et Thomas Dominique Marie Gabriel ne sont plus membres du conseil d'administration;
les pouvoirs des quatre premiers sont radiés.
Administration:
Mars Christian Gérard Michel, nommé président, Drogoul François Charles Vincent, à Paris, France, Guéniot Jonathan Joseph Pierre-Jean, à Murianette, France, et Vinant Jérémie Charles, à Buc, France, tous trois de France. Signature individuelle du président ou collective à deux de Drogoul François Charles Vincent et de Vinant Jérémie Charles;
Guéniot Jonathan Joseph Pierre-Jean n'exerce pas la signature sociale.
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.