Reports for G. Tissot S.A.
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About G. Tissot S.A.
- G. Tissot S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». G. Tissot S.A. is active.
- The management consists of 3 persons. The company was founded on 05.11.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
- The Enterprise Identification Number of the company G. Tissot S.A. is the following: CHE-108.015.750.
- Next to the company G. Tissot S.A. there are 6 other active companies with an identical address. These include: Dessin industriel, Charles-L. Humbert-Droz, Edipag SA, Evolution Notebook Sàrl.
Management (3)
newest board members
Chantal Wetzel,
Jack James Fernand Wetzel,
Joe James Gérald Wetzel
newest authorized signatories
Chantal Wetzel,
Jack James Fernand Wetzel,
Joe James Gérald Wetzel
Commercial register information
Entry in the commercial register
05.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.093-7
UID/VAT
CHE-108.015.750
Sector
Other services: entertainment and recreation
Purpose (Original language)
Exploitation d'un commerce de manèges et métiers, exploitations foraines, achat, vente et location de manèges et métiers (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 03.04.2014 | |
Other company names
Past and translated company names
- G. Tissot SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: G. Tissot 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: HR02-1005199386, Commercial Registry Office Neuenburg, (645)
G. Tissot S.A., à Neuchâtel, CHE-108.015.750 (FOSC du 17.09.2019, p. 0/1004718157). 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 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Publication number: HR02-1004718157, Commercial Registry Office Neuenburg, (645)
G. Tissot S.A., à Neuchâtel, CHE-108.015.750 (FOSC du 15.06.2018, p. 0/4293811).
Administration:
Wetzel Chantal, nommé présidente, Wetzel Jack James Fernand et Wetzel Joe James Gérald, tous deux de Genève, à Versoix, lesquels signent individuellement.
Publication number: HR02-1004573302, Commercial Registry Office Neuenburg, (645)
G. Tissot S.A., à Neuchâtel, CHE-108.015.750 (FOSC du 15.06.2018, p. 0/4293811).
Nouvelle adresse:
rue des Draizes 79, c/o Fiduciaire du 1er Mars SA, 2000 Neuchâtel.
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.