Reports for ESH Editions Suisses Holding SA
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Company dossier as PDF
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About ESH Editions Suisses Holding SA
- ESH Editions Suisses Holding SA from Neuchâtel operates in the sector «Operation of investment companies» and is active.
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.11.2024.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-109.560.406.
- In the IPI there are 26 trademarks or applications registered by the company ESH Editions Suisses Holding SA.
- There are 9 other active companies registered at the same address. These include: Agence Romande de Presse SA, ESH Management SA, Expedito SA.
Management (5)
newest board members
David André Claudius Lavorel,
Sébastien Patrick Charles Hersant,
Philippe Marcellin Lathion,
Patrick Philippe Hersant
newest authorized signatories
Jean-Christophe Georges Albert Faré,
David André Claudius Lavorel,
Sébastien Patrick Charles Hersant,
Philippe Marcellin Lathion,
Patrick Philippe Hersant
Commercial register information
Entry in the commercial register
24.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-217.1.001.583-4
UID/VAT
CHE-109.560.406
CHE-116.274.957 VAT
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans les domaines des médias, de l'édition, du commerce en ligne, en Suisse et hors de Suisse, selon tous les moyens de diffusions disponibles, ainsi que de toute activité ayant un lien direct ou indirect avec le but précité, ainsi que toutes opérations financières tant vis-à-vis des filiales que de l'actionnariat de la société (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 01.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 30.04.2002 | 31.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.10.2023 | active | 15525/2022 |
| 30.10.2023 | active | 15525/2022 |
Newest SOGC notifications: ESH Editions Suisses Holding 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: HR02-1006169074, Commercial Registry Office Neuenburg, (645)
ESH Editions Suisses Holding SA, à Neuchâtel, CHE-109.560.406 (FOSC du 25.03.2024, p. 0/1005994020). Aymonier Julia n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés "PricewaterhouseCoopers SA" (CH-645-1007466-0) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005994020, Commercial Registry Office Neuenburg, (645)
ESH Editions Suisses Holding SA, à Neuchâtel, CHE-109.560.406 (FOSC du 07.10.2022, p. 0/1005578663). Estival Stéphane Bernard Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Faré Jean Christophe Georges Albert, de France, à Thoiry, France, directeur.
Publication number: HR02-1005578663, Commercial Registry Office Neuenburg, (645)
ESH Editions Suisses Holding SA, à Neuchâtel, CHE-109.560.406 (FOSC du 31.08.2022, p. 0/1005551756). Hersant Sébastien Patrick Charles est maintenant domicilié à Genolier.
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.