• H.E. Finishing S.A.

    NE
    active
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    Register number: CH-645.1.002.094-2
    Sector: Production of chemical products

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    5

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    Company dossier as PDF

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    About H.E. Finishing S.A.

    • H.E. Finishing S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Production of chemical products».
    • The company was founded on 05.08.1981 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.08.2022.
    • H.E. Finishing S.A. is registered in the Canton of NE under the UID CHE-108.007.851.
    • The company H.E. Finishing S.A. has currently registered 6 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    Fabrication, achat et vente de matériel, produits et assistance technique pour les traitements de surface et branches annexes.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 13.12.2012 09.08.2022
    Firec SA
    La Chaux-de-Fonds <2004 12.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • H.E. Finishing SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ACTAFINISH 24.04.1992 active 06457/1991
    PASSIVEX 24.04.1992 active 06460/1991

    Newest SOGC notifications: H.E. Finishing 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

    SOGC 220810/2022 - 10.08.2022
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005538793, Commercial Registry Office Neuenburg, (645)

    H.E. Finishing S.A., à La Chaux-de-Fonds, CHE-108.007.851 (FOSC du 14.07.2022, p. 0/1005521308). "Fiduciaire Leitenberg & Associés SA" (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 20.07.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 220727/2022 - 27.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005530512, Commercial Registry Office Neuenburg, (645)

    H.E. Finishing S.A., à La Chaux-de-Fonds, CHE-108.007.851 (FOSC du 14.07.2022, p. 0/1005521308). Procuration collective à deux a été conférée à Hirt Jean Philippe, de Münchenbuchsee, à Le Locle, et à Keller Nathalie, de Genève, à Onex.

    SOGC 220714/2022 - 14.07.2022
    Categories: Change in management

    Publication number: HR02-1005521308, Commercial Registry Office Neuenburg, (645)

    H.E. Finishing S.A., à La Chaux-de-Fonds, CHE-108.007.851 (FOSC du 19.12.2013, p. 0/7225830). Les 50 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 22.06.2022. Emmenegger Heinz n'est plus administrateur;
    ses pouvoirs sont radiés. Emmenegger Stéphane, maintenant domicilié à Milvignes, nommé administrateur, continue de signer individuellement.

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