Reports for Groupe E Arc SA
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About Groupe E Arc SA
- Groupe E Arc SA is a Company limited by shares (AG) with its legal headquarters in Boudry. Groupe E Arc SA belongs to the industry «Other construction» and is currently active.
- The management has 10 active persons registered.
- The company has last modified its commercial register entry on 24.09.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-105.963.596.
- There are 2 other active companies that have registered an identical address. These include: Elexpert SA, Groupe E Entretec SA.
Management (10)
newest board members
newest authorized signatories
Antonio Nocera,
Cédric Germiquet,
Valentin Oscar Victor Barthélemy Dayer,
Alain Brodard,
Loïc Charles Papin
Commercial register information
Entry in the commercial register
20.05.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.111-1
UID/VAT
CHE-105.963.596
Sector
Other construction
Purpose (Original language)
Toutes activités liées à la réalisation d'études et de travaux en relation avec l'utilisation de l'énergie et dans le domaine des télécommunications; réalisation, maintenance et exploitation d'installations techniques, ainsi que contracting (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 27.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Eric Monard | Laténa | 21.09.2009 | 26.08.2024 | |
| KPMG SA | Neuchâtel | <2004 | 20.09.2009 | |
Other company names
Past and translated company names
- Vuilliomenet Electricité S.A.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Groupe E Arc 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: HR02-1006441376, Commercial Registry Office Neuenburg, (645)
Groupe E Arc SA, à Boudry, CHE-105.963.596 (FOSC du 19.05.2025, p. 0/1006335414). Procuration collective à deux a été conférée à Nocera Antonio, d'Italie, à Twann-Tüscherz.
Publication number: HR02-1006335414, Commercial Registry Office Neuenburg, (645)
Groupe E Arc SA, à Boudry, CHE-105.963.596 (FOSC du 27.08.2024, p. 0/1006115617). Beaud Michel n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Germiquet Cédric, membre et délégué du conseil d'administration, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1006115617, Commercial Registry Office Neuenburg, (645)
Groupe E Arc SA, à Boudry, CHE-105.963.596 (FOSC du 28.06.2024, p. 0/1006070622). "Fiduciaire Eric Monard" (CHE-112.127.808) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-320.207.362), succursale à Villars-sur-Glâne.
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.