Reports for GVH La Chaux-de-Fonds S.A.
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About GVH La Chaux-de-Fonds S.A.
- GVH La Chaux-de-Fonds S.A. has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Architectural and engineering activities».
- The company was founded on 09.02.1990 and has 8 persons in its management.
- The last commercial register change was made on 12.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-106.564.833.
Management (8)
newest board members
Michel Thomann,
Jacques Philippe Richard L'Eplattenier,
Didier Michel Rizzon,
André Georges Vaucher,
Dominique Paul Louis Tendon
newest authorized signatories
Michel Thomann,
Olivier Erard,
Jacques Philippe Richard L'Eplattenier,
Didier Michel Rizzon,
André Georges Vaucher
Commercial register information
Entry in the commercial register
09.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.777-8
UID/VAT
CHE-106.564.833
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs civils; participer à d'autres entreprises, et acquérir et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 05.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 18.01.2013 | 04.07.2019 | |
| Firec SA | La Chaux-de-Fonds | <2004 | 17.01.2013 | |
Other company names
Past and translated company names
- GVH La Chaux-de-Fonds SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVH La Chaux-de-Fonds 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: HR02-1005581929, Commercial Registry Office Neuenburg, (645)
GVH La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-106.564.833 (FOSC du 25.11.2020, p. 0/1005031770). Tendon Dominique Paul Louis est maintenant domicilié à La Chaux-de-Fonds.
Publication number: HR02-1005031770, Commercial Registry Office Neuenburg, (645)
GVH La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-106.564.833 (FOSC du 05.07.2019, p. 0/1004669458). Thomann Michel, nommé membre du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1004669458, Commercial Registry Office Neuenburg, (645)
GVH La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-106.564.833 (FOSC du 28.02.2018, p. 0/4083665). Procuration collective à deux a été conférée à Erard Olivier, de Courroux, à Delémont, et à Thomann Michel, de St. Gallen, à La Chaux-de-fonds. "FDA Fiduciaire S.A." (CH-645-1006373-5) n'est plus organe de révision.
Organe de révision:
"Cabinet d'audit Leitenberg & Associés SA" (CHE-112.349.421), à Neuchâtel.
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.