Reports for Edipag SA
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About Edipag SA
- Edipag SA in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of restaurants». Edipag SA is active.
- The management of the company Edipag SA, which was founded on the 24.04.1991, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.03.2020.
- The Enterprise Identification Number of the company Edipag SA is the following: CHE-102.474.929.
- There are 5 other active companies registered at the same address. These include: Dessin industriel, Charles-L. Humbert-Droz, Evolution Notebook Sàrl, Fer-Play Sàrl.
Management (3)
newest board members
Jean-Maurice L'Eplattenier,
Thierry Beuret,
Julien Antony L'Eplattenier
newest authorized signatories
Jean-Maurice L'Eplattenier,
Thierry Beuret,
Julien Antony L'Eplattenier
Commercial register information
Entry in the commercial register
24.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.060-7
UID/VAT
CHE-102.474.929
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de bars à café, restaurants, gestion de tous commerce similaires, ainsi que l'acquisition et la vente d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 24.07.2009 | 17.03.2014 | |
| Rigor S.A. | Neuchâtel | <2004 | 23.07.2009 | |
Other company names
Past and translated company names
- Philippe Lambert SA
- Lambert Philippe SA
- Lambert Philippe Trimlines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edipag 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: HR02-1004849359, Commercial Registry Office Neuenburg, (645)
Edipag SA, à Neuchâtel, CHE-102.474.929 (FOSC du 01.07.2014, p. 0/1585061).
Nouvelle adresse:
rue des Draizes 79, c/o Fiduciaire du 1er Mars SA, 2000 Neuchâtel.
Publication number: 1585061, Commercial Registry Office Neuenburg, (645)
Edipag SA, à Neuchâtel, CHE-102.474.929 (FOSC du 18.03.2014, p. 0/1403525). Statuts modifiés le 19.06.2014 sur des points non soumis à publication.
Administration:
L'Eplattenier Jean-Maurice, de Val-de-Ruz, à Corcelles-Cormondrèche, président et directeur, L'Eplattenier Julien, maintenant originaire de Val-de-Ruz, secrétaire, nommé également directeur, et Beuret Thierry, maintenant domicilié à Val-de-Travers, jusqu'ici président, nommé également directeur, lesquels signent individuellement. Selon déclaration du 13.06.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1403525, Commercial Registry Office Neuenburg, (645)
Edipag SA, à Neuchâtel, CHE-102.474.929 (FOSC du 19.12.2013, p. 0/7225830). 'Fiduciaire Eddy Deuber SA' (CH-645-4097014-8) n'est plus organe de révision.
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.