Reports for GRILK S.A.
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About GRILK S.A.
- GRILK S.A. is active in the industry «Operation of bars» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company GRILK S.A. consists of 2 persons. The foundation of the company took place on 22.06.2000.
- The most recent commercial register change was made on 03.05.2021. You can find all changes under «Notifications».
- The company's UID is CHE-100.836.789.
Commercial register information
Entry in the commercial register
22.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.716-9
UID/VAT
CHE-100.836.789
Sector
Operation of bars
Purpose (Original language)
Exploitation de restaurants et d'établissements publics; achat et vente de produits liés à cette activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 15.01.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firec SA | La Chaux-de-Fonds | 07.12.2005 | 14.01.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GRILK 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: HR02-1005167572, Commercial Registry Office Neuenburg, (645)
GRILK S.A., à La Chaux-de-Fonds, CHE-100.836.789 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier, courrier électronique ou télécopie. Statuts modifiés le 26.04.2021. Meunier Marlène, jusqu'ici membre et présidente du conseil d'administration, nommée directrice adjointe, continue de signer individuellement. Meunier Renaud Gérard, jusqu'ici secrétaire, reste seul administrateur et continue de signer individuellement.
Publication number: 4827262, Commercial Registry Office Neuenburg, (645)
GRILK S.A., à La Chaux-de-Fonds, CH-645-1009716-9 (FOSC du 07.12.2005, p. 9/3136784). 'Fiduciaire L. Genilloud S.A.' n'est plus réviseur.
Organe de révision:
'Brunner et Associés SA, société fiduciaire' (CH-645-1000559-7), à Neuchâtel.
Publication number: 3136784, Commercial Registry Office Neuenburg, (645)
GRILK S.A., à La Chaux-de-Fonds, CH-645-1009716-9, exploitation de restaurants et d'établissements publics, etc. (FOSC du 28.08.2002, p. 6).
Administration:
Meunier Marlène, nommée présidente, et Meunier Renaud Gérard, de Saules (BE), à La Chaux-de-Fonds, secrétaire, lesquels signent individuellement. 'Actifid S.A.' n'est plus réviseur.
Réviseur:
'Fiduciaire L. Genilloud S.A.', à La Chaux-de-Fonds.
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.