Reports for GS Saninvest S.A.
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About GS Saninvest S.A.
- GS Saninvest S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Auvernier.
- GS Saninvest S.A. was entered in the trade register on the 07.02.2005.
- On the 30.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-112.222.542.
- Arcadis SA, SANIKU S.A. have the same address as GS Saninvest S.A..
Commercial register information
Entry in the commercial register
07.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.959-2
UID/VAT
CHE-112.222.542
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations dans d'autres sociétés actives dans le domaine des installations sanitaires, la technique du bâtiment et des matériaux de construction (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 16.06.2016 | 09.07.2018 | |
| PricewaterhouseCoopers SA | Neuchâtel | 11.02.2005 | 15.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GS Saninvest 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: HR02-1005898138, Commercial Registry Office Neuenburg, (645)
GS Saninvest S.A., à La Grande Béroche, CHE-112.222.542 (FOSC du 10.07.2018, p. 0/4348883).
Nouveau siège:
Milvignes, route de Brena 19, 2012 Auvernier. Statuts modifiés le 24.11.2023.
Publication number: 4348883, Commercial Registry Office Neuenburg, (645)
GS Saninvest S.A., à La Grande Béroche, CHE-112.222.542 (FOSC du 16.01.2018, p. 0/3993857).
But modifié:
prise de participations dans d'autres sociétés actives dans le domaine des installations sanitaires, la technique du bâtiment et des matériaux de construction (pour but complet, cf. statuts).
Communications aux actionnaires:
par lettres, fax ou courriels aux adresses qui figurent au registre des actions. Radiation de la mention relative à la reprise de biens effectuée à la constitution de la société. Statuts modifiés le 29.06.2018. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Geissbühler Frédéric est maintenant originaire de Milvignes et domicilié à Milvignes par suite de fusion de communes. 'reviXpert SA' (CHE-291.004.228) n'est plus organe de révision. Selon déclaration du 29.06.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3993857, Commercial Registry Office Neuenburg, (645)
GS Saninvest S.A., à Vaumarcus, CHE-112.222.542 (FOSC du 16.06.2016, p. 0/2895045).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Vaumarcus, Château de Vaumarcus, 2028 Vaumarcus.
Hit list
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