Reports for Herqules Child Care SA
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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
Entry in the commercial register
24.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.962-5
UID/VAT
CHE-110.592.028
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Brunner et Associés SA, société fiduciaire | Neuchâtel | 30.03.2004 |
Other company names
Past and translated company names
- Herqules Child Care Ltd
- Herqules Child Care AG
Branches (0)
Ownership structure
Holdings
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
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.
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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