• Etik SA

    NE
    active
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    Register number: CH-645.1.001.217-6
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Etik SA

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    Company dossier as PDF

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    About Etik SA

    • Etik SA has its legal headquarters in Cernier and is active. It operates in the sector «Management of real estate portfolio properties».
    • Etik SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.01.2013.
    • In the commercial register the company Etik SA is registered under the UID CHE-101.711.050.
    • CNTech Sàrl, Etik Architecture Sàrl, JENNY Machines & Outillage SARL are registered at the same address.

    Management (1)

    newest board members

    Jacques Kaiser

    newest authorized signatories

    Jacques Kaiser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, courtage, construction, rénovation et mise en valeur d'immeubles en suisse et à l'étranger; exploitation d'un bureau d'architecture.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Piffaretti & Associés SA
    Neuchâtel <2004 01.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Etik 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 12/2013 - 18.01.2013
    Categories: Change of company address

    Publication number: 7023456, Commercial Registry Office Neuenburg, (645)

    Etik SA, à Cernier, CH-645-1001217-6 (FOSC du 02.07.2009, p. 20/5109570).

    Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
    Cernier, rue de la Taille 7, 2053 Cernier.

    SOGC 125/2009 - 02.07.2009
    Categories: Miscellaneous changes

    Publication number: 5109570, Commercial Registry Office Neuenburg, (645)

    Etik SA, à Cernier, CH-645-1001217-6 (FOSC du 26.01.2001, p. 646).

    But modifié:
    achat, vente, courtage, construction, rénovation et mise en valeur d'immeubles en suisse et à l'étranger;
    exploitation d'un bureau d'architecture.

    Communication aux actionnaires:
    courrier, téléfax ou courrier électronique aux adresses inscrites sur le registre des actions. La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée. Statuts modifiés le 25.06.2009. 'S. Piffaretti SA' n'est plus organe de révision. Selon déclaration du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 18/2001 - 26.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Etik SA, à C e r n i e r , construction, rénovation et mise en valeur d'immeubles, etc. (FOSC du 17.04.2000, p. 2597). "Fiduciaire Bregnard et Piffaretti SA" n'est plus réviseur.

    Réviseur:
    "S. Piffaretti SA", à Corcelles-Cormondrèche.

    Hit list

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