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About Gentil et Fils S.A.
- Gentil et Fils S.A. is currently active and the industry «Mining of stones and earth». The legal headquarters are in La Sagne NE.
- The management of the company Gentil et Fils S.A. consists of 7 persons.
- The company has last modified its commercial register entry on 07.05.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.003.365.
Management (7)
newest board members
newest authorized signatories
Dimitri Michel Convers,
Christophe Foglietta,
Kai-Uwe Gliniorz Schweizer,
Renaud Jean Roussel,
Marc Richard Lachat
Commercial register information
Entry in the commercial register
01.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Sagne
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.046-9
UID/VAT
CHE-107.003.365
CHE-116.269.175 VAT
Sector
Mining of stones and earth
Purpose (Original language)
Exploitation de carrières de gravières et de décharges, achat, fabrication, commerce et recyclage de matériaux de construction et de terrassement, transport de marchandises et commerce de bois. Prise de participations financières, que ce soit sous forme de participation au capital, de prêts ou autres, à toutes sociétés et entreprises exerçant une activité dans les secteurs mentionnés ci-devant, ainsi que la gestion desdites participations et la prestation de services dans les domaines financiers, industriels et commercial.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 10.11.2014 | 22.12.2022 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 09.11.2014 | |
Other company names
Past and translated company names
- Gentil et Fils SA
- Gentil Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gentil et Fils 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: HR02-1006325963, Commercial Registry Office Neuenburg, (645)
Gentil et Fils S.A., à La Sagne, CHE-107.003.365 (FOSC du 10.09.2024, p. 0/1006126506). Procuration collective à deux a été conférée à Convers Dimitri, de France, à Saint-Julien-lès-Russey, France.
Publication number: HR02-1006126506, Commercial Registry Office Neuenburg, (645)
Gentil et Fils S.A., à La Sagne, CHE-107.003.365 (FOSC du 26.04.2024, p. 0/1006019441). La procuration de Bornet Pierre est radiée.
Publication number: HR02-1006019441, Commercial Registry Office Neuenburg, (645)
Gentil et Fils S.A., à La Sagne, CHE-107.003.365 (FOSC du 23.12.2022, p. 0/1005637975). La procuration de Diserens-Kojc-Godier Valérie Marie Catherine est radiée. Procuration collective à deux a été conférée à Foglietta Christophe, de Genève, à Lausanne. Procuration collective à deux, sauf avec Daniele Cancellara, a été conférée à Gliniorz Schweizer Kai-Uwe, de Reigoldswil, à Saint-Aubin (FR).
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.