Reports for GVE Technologies SA
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About GVE Technologies SA
- GVE Technologies SA has its legal headquarters in Areuse and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management of the company GVE Technologies SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2024.
- The UID registered in the commercial register of NE is CHE-108.738.771.
- Fiduciaire ED Sàrl, SanTerris SA are registered at the same address.
Commercial register information
Entry in the commercial register
09.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.063-0
UID/VAT
CHE-108.738.771
Sector
Trading with machines
Purpose (Original language)
Développement, engineering, représentation, achat, vente, importation et exportation de machines outils et de produits similaires en tous genres.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 26.07.2005 | 30.10.2024 | |
| Fiduciaire Deuber & Beuret SA | Cortaillod | <2004 | 25.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GVE Technologies 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: HR02-1006167801, Commercial Registry Office Neuenburg, (645)
GVE Technologies SA, à Milvignes, CHE-108.738.771 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Boudry, rue Félix-Bovet 30, c/o Fiduciaire ED Sàrl, 2015 Areuse. Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative à l'organisation de la société (administration d'un ou plusieurs membres), celle-ci n'étant plus obligatoire.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 24.10.2024. "E-Gestion SA" n'est plus organe de révision. Selon déclaration du 24.10.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 7023416, Commercial Registry Office Neuenburg, (645)
GVE Technologies SA, à Auvernier, CH-645-1006063-0 (FOSC du 15.03.2012, p. 0/6596122).
Par suite de fusion de communes, la commune du siège devient Milvignes et l'adresse devient:
Auvernier, route de la Gare 36, 2012 Auvernier.
Publication number: 6596122, Commercial Registry Office Neuenburg, (645)
GVE Technologies SA, à Auvernier, CH-645-1006063-0 (FOSC du 02.11.2006, p. 9/3618192). Deuber Edwin Anton est maintenant domicilié à Cortaillod.
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.