Reports for Eplatures Automobiles SA
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About Eplatures Automobiles SA
- Eplatures Automobiles SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Eplatures Automobiles SA is active.
- The management of the company Eplatures Automobiles SA, which was founded on the 05.04.1979, consists of 2 persons.
- On the 07.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-107.047.150.
Commercial register information
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 07.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Leister | La Chaux-de-Fonds | <2004 | 28.12.2010 | |
Other company names
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
Branches (0)
Ownership structure
Holdings
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
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.
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.