Reports for Groupe E Arc SA
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About Groupe E Arc SA
- Groupe E Arc SA with its legal headquarters in Boudry is active. Groupe E Arc SA operates in the sector «Other construction».
- The management of the company Groupe E Arc SA, which was founded on the 20.05.1924, consists of 10 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.05.2025.
- The reported UID is CHE-105.963.596.
- Next to the company Groupe E Arc SA there are 2 other active companies with an identical address. These include: Elexpert SA, Groupe E Entretec SA.
Management (10)
newest board members
newest authorized signatories
Valentin Oscar Victor Barthélemy Dayer,
Michel Bernard Beaud,
Alain Brodard,
Cédric Germiquet,
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: HR02-1006335414, Commercial Registry Office Neuenburg
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.
Publication number: SR01-0000011903, Commercial Registry Office Neuenburg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 04.07.2024, Publication répétée: 02.07.2024, 03.07.2024 Visible par le public jusqu¿au: 04.07.2027 Numéro de publication: Entité de publication Groupe E Arc SA, route de la Gare 64, 2017 Boudry Appel aux créanciers suite à une fusion selon la LFus Gaschen SA avec Groupe E Arc SA
Point de contact: Groupe E Arc SA route de la Gare 64
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.