• Eplatures Automobiles SA

    NE
    active
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    Register number: CH-645.1.007.776-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Eplatures Automobiles SA

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    Company dossier as PDF

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    About Eplatures Automobiles SA

    • Eplatures Automobiles SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 05.04.1979.
    • The company has last modified its commercial register entry on 15.12.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-107.047.150.

    Management (2)

    newest board members

    Jérémy Haag

    newest authorized signatories

    Jérémy Haag,
    Olivier Steudler

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Michel Leister
    La Chaux-de-Fonds <2004 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
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    Branches (0)

    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 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

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