• Eplatures Automobiles SA

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    NE
    active
    Register number: CH-645.1.007.776-2
    Legal form: Company limited by shares (AG)
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Boulevard des Eplatures 25
    2300 La Chaux-de-Fonds

    About
    Eplatures Automobiles SA

    • Eplatures Automobiles SA with its legal headquarters in La Chaux-de-Fonds is active. Eplatures Automobiles SA operates in the sector «Dealing and repair of automobiles and motorcycles».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-107.047.150.

    Management (2)

    Source: SOGC

    newest board members

    Jérémy Haag

    newest authorized signatories

    Jérémy Haag,
    Olivier Steudler

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    05.04.1979

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    La Chaux-de-Fonds

    Commercial Registry Office

    NE

    Commercial register number

    CH-645.1.007.776-2

    UID/VAT

    CHE-107.047.150

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un garage, d'une carrosserie et d'une station essence; faire le commerce et la réparation de toutes parties de véhicules ainsi que la vente de véhicules neufs et d'occasions; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

    Auditor

    Source: SOGC

    Current auditor (1)

    Fiduciaire Leitenberg & Associés SA
    from La Chaux-de-Fonds, since 07.07.2025

    Former auditor (1)

    Fiduciaire Michel Leister
    from La Chaux-de-Fonds, of <2004 until 28.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage des Eplatures Haag SA Vente Automobiles
    • Garage des Eplatures Jean-Denis Haag SA Vente Automobiles
    • Jean-Denis Haag SA Vente Automobiles
    • Haag Jean-Denis SA Vente Automobiles
    • Carrosserie et Garage des Eplatures, Jean-Denis Haag SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eplatures Automobiles 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

    SOGC 250707/2025 - 07.07.2025
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006377388, Commercial Registry Office Neuenburg, (645)

    Eplatures Automobiles SA, à La Chaux-de-Fonds, CHE-107.047.150 (FOSC du 15.12.2023, p. 0/1005911853). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.

    Organe de révision:
    "Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683), à La Chaux-de-Fonds.

    SOGC 231215/2023 - 15.12.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005911853, Commercial Registry Office Neuenburg, (645)

    Garage des Eplatures Haag SA Vente Automobiles, à La Chaux-de-Fonds, CHE-107.047.150 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Eplatures Automobiles SA.

    But modifié:
    exploitation d'un garage, d'une carrosserie et d'une station essence;
    faire le commerce et la réparation de toutes parties de véhicules ainsi que la vente de véhicules neufs et d'occasions;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

    Convocations et communications aux actionnaires:
    par lettre recommandée. Statuts modifiés le 06.12.2023.

    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.

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