• Exafid SA

    NE
    deleted
    Register number: CH-645.1.001.450-2
    Sector: Fiduciary services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exécution de tous mandats fiduciaires, conseils en organisation, gestion d'entreprise, administration et gérance de tous biens mobiliers et immobliers, tenue de comptabilité. Peut assumer des participations, acquérir, exploiter ou aliéner des immeubles.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    EJ Holding SA
    La Grande Béroche 04.05.2005 14.06.2009
    Fiduconsult SA
    Fribourg <2004 03.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Régies SA
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    Ownership structure

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    Newest SOGC notifications: Exafid 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 249/2013 - 24.12.2013
    Categories: Miscellaneous changes

    Publication number: 1257953, Commercial Registry Office Neuenburg, (645)

    Exafid S.A., à Neuchâtel, CHE-105.822.665 (FOSC du 15.06.2009, p. 17/5067138). Les actifs et les passifs sont repris par la société 'GPC Groupe Patrimoine Conseils S.A.' (CHE-102.524.993), à Neuchâtel, nouvellement 'Exafid S.A.'. La société est radiée par suite de fusion.

    SOGC 112/2009 - 15.06.2009
    Categories: Miscellaneous changes

    Publication number: 5067138, Commercial Registry Office Neuenburg, (645)

    Exafid S.A., à Neuchâtel, CH-645-1001450-2 (FOSC du 04.05.2005, p. 11/2823282). Statuts modifiés le 28.05.2009 sur des points non soumis à publication. Procuration individuelle a été conférée à Piccolo Daniel-François, de La Chaux-de-Fonds, à La Tène. 'Y Fiduciaire SA' n'est plus organe de révision. Selon déclaration du 28.05.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 86/2005 - 04.05.2005
    Categories: Change of auditors

    Publication number: 2823282, Commercial Registry Office Neuenburg, (645)

    Exafid S.A., à Neuchâtel, CH-645-1001450-2, exécution de tous mandats fiduciaires, conseils en organisation, gestion d'entreprise, etc. (FOSC du 31.08.2001, p. 6741). 'Fiduconsult S.A.' n'est plus réviseur.

    Nouveau réviseur:
    'Y Fiduciaire SA', à Yverdon-les-Bains.

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