Reports for Flückiger Electricité S.A.
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About Flückiger Electricité S.A.
- Flückiger Electricité S.A. is a Company limited by shares (AG) with its legal headquarters in St-Blaise. Flückiger Electricité S.A. belongs to the industry «Other construction» and is currently active.
- The company was founded on 25.07.1973 and has 14 persons in its management.
- The most recent commercial register change was made on 06.02.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of NE is CHE-105.999.111.
- On the same address there are 2 other active companies registered. These include: FSA Holding SA, Les Lavannes S.A..
Management (14)
newest board members
Christoph Leuenberger,
Jean-Michel Will,
Susanne Jecklin Leuenberger,
Martial Roulet,
Gianluigi Reina Maccio
newest authorized signatories
David Alexandre Rebelo Loureiro,
Jimmy Maradan,
Michael Alarcon,
Yann Krähenbühl,
Anup Devaud
Commercial register information
Entry in the commercial register
25.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.419-9
UID/VAT
CHE-105.999.111
Sector
Other construction
Purpose (Original language)
Exploitation entreprise d'électricité et arts ménagers, ainsi que toute activité annexe ou similaire, achat et vente en gros et au détail d'articles d'électricité et d'arts ménagers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI GROUP Fiduciaire SA | Lausanne | 04.02.2016 | 21.06.2021 | |
| MGI GROUP Fiduciaire SA | La Chaux-de-Fonds | 18.12.2009 | 03.02.2016 | |
Other company names
Past and translated company names
- Flückiger Electricité SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flückiger Electricité 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: HR02-1006249932, Commercial Registry Office Neuenburg, (645)
Flückiger Electricité S.A., à Saint-Blaise, CHE-105.999.111 (FOSC du 21.06.2023, p. 0/1005774600).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005774600, Commercial Registry Office Neuenburg, (645)
Flückiger Electricité S.A., à Saint-Blaise, CHE-105.999.111 (FOSC du 08.04.2022, p. 0/1005447088). Procuration collective à deux a été conférée à Alarcon Michael, de Estavayer, à Belmont-Broye, à Krähenbühl Yann, de Signau, à Mont-Vully, à Maradan Jimmy, de Montagny (FR), à Les Ponts-de-Martel, et à Rebelo Loureiro David Alexandre, du Portugal, à Neuchâtel.
Publication number: HR02-1005447088, Commercial Registry Office Neuenburg, (645)
Flückiger Electricité S.A., à Saint-Blaise, CHE-105.999.111 (FOSC du 22.02.2021, p. 0/1005107230). Jean-Mairet Edouard, jusqu'ici vice-président, Jean-Mairet Bertrand et Nicolet-dit-Félix Patrick ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Procuration collective à deux a été conférée à Devaud Anup, de Servion, à Boudry, et à Malherbe Sébastien, de Chavornay, à Val-de-Ruz.
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.