Reports for EISA Effinat International S.A.
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About EISA Effinat International S.A.
- EISA Effinat International S.A. with its legal headquarters in Le Locle is active. EISA Effinat International S.A. operates in the sector «Trading in food products».
- The management of the company EISA Effinat International S.A., which was founded on the 09.07.2003, consists of 2 persons.
- On the 31.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company EISA Effinat International S.A. is the following: CHE-110.138.008.
- There are 16 other active companies registered at the same address. These include: Chronotools SA, Développement Nord SA, GRELE TECH Sàrl.
Commercial register information
Entry in the commercial register
09.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.477-6
UID/VAT
CHE-110.138.008
Sector
Trading in food products
Purpose (Original language)
Vente de compléments nutritionnels sur le plan international.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerfico S.A. | Neuchâtel | 12.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 18.05.2007 | 11.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EISA Effinat International S.A.
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: HR02-1005199372, Commercial Registry Office Neuenburg, (645)
EISA Effinat International S.A., à Le Locle, CHE-110.138.008 (FOSC du 28.10.2014, p. 0/1791819). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1791819, Commercial Registry Office Neuenburg, (645)
EISA Effinat International S.A., Le Locle, CHE-110.138.008 (FOSC du 19.12.2013, p. 0/7225830). Butterlin Jean-Marie Joseph Paul est maintenant domicilié à Mondercange, Luxembourg. Signature individuelle a été conférée à Combe Philip Laurent, de La Sagne, à Les Ponts-de-Martel, directeur.
Nouvelle adresse:
rue Marie-Anne-Calame 11, 2400 Le Locle.
Publication number: 913867, Commercial Registry Office Neuenburg, (645)
EISA Effinat International S.A., Le Locle, CH-645-4096477-6 (FOSC du 12.03.2013, p. 0/7101584).
Organe de révision:
'Gerfico S.A.' (CH-645.1.002.925-0), à Neuchâtel.
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.