• Herqules Child Care SA

    NE
    active
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    Register number: CH-645.4.096.962-5
    Sector: Trading in clothings

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Herqules Child Care SA

    • Herqules Child Care SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The company was founded on 24.03.2004 and has one person in its management.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-110.592.028.
    • Companies with an identical address: AI Investal SA, Amedia Neuchâtel Sàrl, ART Conception Immobilière Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Achat, gestion, vente et commerce d'articles et d'accessoires pour bébés et enfants, achat, conception et création des designs; acquérir, maintenir et développer les marques commerciales, les droits et la propriété intellectuelle.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 30.03.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Herqules Child Care Ltd
    • Herqules Child Care AG
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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.

    Newest SOGC notifications: Herqules Child Care 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201426, Commercial Registry Office Neuenburg, (645)

    Herqules Child Care SA, à Neuchâtel, CHE-110.592.028 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 62/2004 - 30.03.2004
    Categories: Miscellaneous changes

    Publication number: 2192140, Commercial Registry Office Neuenburg, (645)

    Herqules Child Care SA [Herqules Child Care AG] [Herqules Child Care Ltd], à Neuchâtel, faubourg du Lac 2. Nouvelle société anonyme. Statuts du 16.03.2004.

    But:
    achat, gestion, vente et commerce d'articles et d'accessoires pour bébés et enfants, achat, conception et création des designs;
    acquérir, maintenir et développer les marques commerciales, les droits et la propriété intellectuelle.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration d'un ou plusieurs membres:
    Kandel Svante, de Suède, à Neuchâtel, est administrateur unique avec signature individuelle.

    Réviseur:
    'Brunner et Associés SA, société fiduciaire', à Neuchâtel.

    Hit list

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