Reports for Excelsia S.A.
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Company dossier as PDF
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About Excelsia S.A.
- Excelsia S.A. has its legal headquarters in Vaumarcus, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 16.02.2007 and has 3 persons in its management.
- The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Excelsia S.A. is registered in the Canton of NE under the UID CHE-113.447.894.
- On the same address there are 5 other active companies registered. These include: Ateliers7h38 - Soprana, Endoxa Neuroscience Sàrl, Fondation du Jardin des plantes de Vaumarcus.
Management (3)
newest board members
newest authorized signatories
Sandra Cristina Carocinho Chagas Lopes,
Olivier Pascal David Roth,
Daniel Alfred Greilsamer
Commercial register information
Entry in the commercial register
16.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.930-7
UID/VAT
CHE-113.447.894
Sector
Services regarding management consulting
Purpose (Original language)
Toute activité de formation, de location de services, commerciale et de services, notamment dans le domaine de l'informatique (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 04.10.2016 | 05.08.2019 | |
| Refca Fiduciaire SA | Cologny | 22.02.2007 | 03.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Excelsia S.A.
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: HR02-1005199375, Commercial Registry Office Neuenburg, (645)
Excelsia S.A., à La Grande Béroche, CHE-113.447.894 (FOSC du 06.08.2019, p. 0/1004690860). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 160'000, libéré à concurrence de CHF 120'000, divisé en 160 actions de CHF 1'000, nominatives.
Publication number: HR02-1004690860, Commercial Registry Office Neuenburg, (645)
Excelsia S.A., à La Grande Béroche, CHE-113.447.894 (FOSC du 12.01.2018, p. 0/3986759).
But modifié:
toute activité de formation, de location de services, commerciale et de services, notamment dans le domaine de l'informatique (pour but complet, cf. statuts).
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable;
si les actionnaires ne sont pas tous connus, les communications font l'objet d'une publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 13.06.2019 et le 24.07.2019. "A. GAUTIER, Société Fiduciaire SA" (CHE-109.349.219) n'est plus organe de révision. Selon déclaration du 13.06.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3986759, Commercial Registry Office Neuenburg, (645)
Excelsia S.A., à Vaumarcus, CHE-113.447.894 (FOSC du 04.10.2016, p. 0/3088059).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Vaumarcus, Le Château 3, 2028 Vaumarcus.
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.