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About GKE Partners SA
- GKE Partners SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company GKE Partners SA, which was founded on the 07.06.2019, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2023.
- In the commercial register the company GKE Partners SA is registered under the UID CHE-401.672.606.
- Companies with the same address as GKE Partners SA: Electropro S.A., Springmann SA.
Management (3)
newest board members
John Bourquin,
Laurent Alexandre Burnet,
Pierre-Alain Müller
newest authorized signatories
John Bourquin,
Laurent Alexandre Burnet,
Pierre-Alain Müller
Commercial register information
Entry in the commercial register
07.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.119.588-4
UID/VAT
CHE-401.672.606
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion et acquisition de participations à tous types d'entreprises, principalement dans les secteurs de l'électricité, des communications et de la domotique (pour but complet, cf. statuts).
Other company names
Past and translated company names
- GKE Partners AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GKE Partners 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: HR02-1005922428, Commercial Registry Office Neuenburg, (645)
GKE Partners SA, à Neuchâtel, CHE-401.672.606 (FOSC du 23.08.2022, p. 0/1005546151).
Nouvelle adresse:
route des Falaises 110, 2000 Neuchâtel.
Publication number: HR02-1005546151, Commercial Registry Office Neuenburg, (645)
GKE Partners SA, à Neuchâtel, CHE-401.672.606 (FOSC du 13.06.2019, p. 0/1004650666). Bron Janick Charles Emile n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR01-1004650666, Commercial Registry Office Neuenburg, (645)
GKE Partners SA (GKE Partners AG), à Neuchâtel, route des Falaises 21, 2000 Neuchâtel, CHE-401.672.606. Nouvelle société anonyme. Statuts du 04.06.2019.
But:
gestion et acquisition de participations à tous types d'entreprises, principalement dans les secteurs de l'électricité, des communications et de la domotique (pour but complet, cf. statuts).
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par tous moyens de transmission écrits, y compris électroniques.
Administration:
Müller Pierre-Alain, de Köniz, à Lignières, président, Bourquin John, de et à Plateau de Diesse, vice-président, Burnet Laurent Alexandre, de Burtigny, à Val-de-Ruz, secrétaire, et Bron Janick Charles Emile, de et à Val-de-Ruz, lesquels signent collectivement à deux. Selon déclaration du 04.06.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.