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About ELECTROTHERM SA
- ELECTROTHERM SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. ELECTROTHERM SA belongs to the industry «Other construction» and is currently active.
- The management consists of 2 persons. The company was founded on 12.07.1971.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2023.
- The Enterprise Identification Number of the company ELECTROTHERM SA is the following: CHE-106.989.291.
- Companies with the same address as ELECTROTHERM SA: ALPHA Solar Systems Sàrl, Borioli Pompes funèbres, IS Automobile SNC.
Commercial register information
Entry in the commercial register
12.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.542-0
UID/VAT
CHE-106.989.291
Sector
Other construction
Purpose (Original language)
Achat, vente, installation et entretien d'appareils et de matériel de chauffage en tout genre
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 11.12.2013 | ||
Other company names
Past and translated company names
- Electrotherm SA
- Electrotherm Areuse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELECTROTHERM 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: HR02-1005903113, Commercial Registry Office Neuenburg, (645)
Electrotherm SA, à La Grande Béroche, CHE-106.989.291 (FOSC du 12.01.2018, p. 0/3986727).
Nouvelle raison sociale:
ELECTROTHERM SA.
Nouveau siège:
Cortaillod, Route de Boudry 22A, 2016 Cortaillod.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, courrier électronique ou télécopie, ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 28.11.2023.
Administration:
Gretsch Alfred Kurt, nommé président, et Garcia Canhoto Marcos André, du Portugal, à Val-de-Ruz, lesquels signent individuellement.
Publication number: 3986727, Commercial Registry Office Neuenburg, (645)
Electrotherm SA, à Bevaix, CHE-106.989.291 (FOSC du 18.07.2017, p. 0/3652153).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Bevaix, rue de Neuchâtel 3b, 2022 Bevaix.
Publication number: 3652153, Commercial Registry Office Neuenburg, (645)
Electrotherm SA, à Boudry, CHE-106.989.291 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Bevaix, rue de Neuchâtel 3b, 2022 Bevaix. Statuts modifiés le 10.07.2017.
Hit list
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