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About Gottburg SA
- Gottburg SA in Boudry is a Company limited by shares (AG) from the sector «Carpentry, roof construction and general timber work». Gottburg SA is active.
- The management of the company Gottburg SA consists of 10 persons. The foundation of the company took place on 15.03.2012.
- The commercial register entry of the company was last modified on 13.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-274.847.349.
- There are 8 other active companies that have registered an identical address. These include: AXA Agence principale, Serge Mignon, Biopolis SA, Façades Techniques Gottburg SA.
Management (10)
newest board members
Josette Hélène Rachel Frésard,
Stéphane Sanglard,
Mary Gottburg,
Francis Gottburg,
Damien Schaller
newest authorized signatories
Josette Hélène Rachel Frésard,
Cyrille Dornier,
Cédric Bourquin,
Flavien Biedermann,
Luis Carvalho Fernandes
Commercial register information
Entry in the commercial register
15.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.872-8
UID/VAT
CHE-274.847.349
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Réalisation de tous travaux de couverture, revêtement de façades ventilées; réalisation de dessins techniques; acquérir, détenir et aliéner des immeubles (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 23.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 20.03.2012 | 22.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gottburg 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: HR02-1006330704, Commercial Registry Office Neuenburg, (645)
Gottburg SA, à Boudry, CHE-274.847.349 (FOSC du 14.10.2024, p. 0/1006153680). Frésard Josette, de Le Noirmont, à La Chaux-de-Fonds, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006153680, Commercial Registry Office Neuenburg, (645)
Gottburg SA, à Boudry, CHE-274.847.349 (FOSC du 15.06.2023, p. 0/1005769724). Procuration collective à deux avec un administrateur a été conférée à Biedermann Flavien, de Jens, à Cheyres-Châbles, à Bourquin Cédric, de La Grande Béroche, à Boudry, à Carvalho Fernandes Luis, du Portugal, à Cortaillod, et à Dornier Cyrille, de France, à Morteau, France.
Publication number: HR02-1005769724, Commercial Registry Office Neuenburg, (645)
Gottburg SA, à Boudry, CHE-274.847.349 (FOSC du 04.02.2022, p. 0/1005398192). Sanglard Stéphane, de Cornol, à Vully-les-Lacs, est membre du conseil d'administration avec signature collective à deux.
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.