Reports for Fiduconsult Neuchâtel SA
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About Fiduconsult Neuchâtel SA
- Fiduconsult Neuchâtel SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Fiduconsult Neuchâtel SA belongs to the industry «Fiduciary services» and is currently active.
- The management has 4 active persons registered.
- The last commercial register change was made on 10.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Fiduconsult Neuchâtel SA is the following: CHE-100.349.199.
- On the same address as Fiduconsult Neuchâtel SA there are 13 other active companies registered. These include: AJ La Casa Sàrl, Bleu Roi Papeterie Sàrl, Boss et Partenaires SA.
Management (4)
newest board members
newest authorized signatories
David Stahel,
Alain Vez,
Pierre Magnenat,
Agnès Monique Barrelet-Cialini
Commercial register information
Entry in the commercial register
26.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.857-6
UID/VAT
CHE-100.349.199
Sector
Fiduciary services
Purpose (Original language)
Exécuter tous mandats fiduciaires, notamment fournir toutes prestations en matière de révision, fournir des services en matière de gestion et d'administration d'entreprises, fournir des conseils juridiques et fiscaux, gérer des patrimoines et, en général, fournir tous services en matière commerciale et financière (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 20.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 04.02.2009 | |
| Ernst & Young SA | Neuchâtel | <2004 | 21.02.2005 | |
Other company names
Past and translated company names
- Fiduconsult Neuchâtel AG
- Fiduconsult Neuchâtel Ltd
- Fiduconsult Exafid Ltd
- Fiduconsult Exafid AG
- Fiduconsult Exafid SA
- Fiduconsult Neuenburg AG
- Fiduciaire Barrelet SA
- Limit Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduconsult Neuchâtel 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: HR02-1006351956, Commercial Registry Office Neuenburg, (645)
Fiduconsult Neuchâtel SA, à Neuchâtel, CHE-100.349.199 (FOSC du 07.02.2025, p. 0/1006251341).
Fusion:
reprise des actifs et passifs de Comptabil-IT SA (CHE-113.682.478), à Neuchâtel, selon contrat de fusion du 19.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 262'694.59 et des passifs envers les tiers de CHF 107'576.40, soit un actif net de CHF 155'118.19. La totalité du capital-actions des deux sociétés étant détenue par les mêmes actionnaires et ce dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006251341, Commercial Registry Office Neuenburg, (645)
Fiduconsult Neuchâtel SA, à Neuchâtel, CHE-100.349.199 (FOSC du 14.02.2023, p. 0/1005678401). Procuration collective à deux a été conférée à Stahel David, de Zürich, à Orvin.
Publication number: HR02-1005678401, Commercial Registry Office Neuenburg, (645)
Fiduconsult Neuchâtel SA, à Neuchâtel, CHE-100.349.199 (FOSC du 28.11.2019, p. 0/1004770588). Vez Patrick n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Vez Alain, de Lully (FR), à Villars-sur-Glâne, est membre du conseil d'administration avec signature individuelle.
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.