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About Hildenbrand et Cie S.A.
- Hildenbrand et Cie S.A. has its legal headquarters in St-Blaise, is active and operates in the sector «Other construction».
- The management consists of 8 persons. The company was founded on 30.12.1953.
- The most recent commercial register change was made on 06.02.2025. You can find all changes under «Notifications».
- In the commercial register the company Hildenbrand et Cie S.A. is registered under the UID CHE-105.948.510.
- Companies with the same address as Hildenbrand et Cie S.A.: BAT-MANN Constructions SA, succursale de Saint-Blaise, CR Architecte Sàrl, Espace libre SA.
Management (8)
newest board members
Caroline Hildenbrand Dörig,
Nils André Tage Rettby,
Sten Robert Rettby,
Laurent Pierre Zurmühle,
Nicolas Hildenbrand
newest authorized signatories
Caroline Hildenbrand Dörig,
Nils André Tage Rettby,
Sten Robert Rettby,
Laurent Pierre Zurmühle,
Eric Bohren
Commercial register information
Entry in the commercial register
30.12.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.457-0
UID/VAT
CHE-105.948.510
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de ferblanterie, d'installations sanitaires, de conduites industrielles, agencements de cuisine et ventilation (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 18.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 17.09.2017 | |
Other company names
Past and translated company names
- Hildenbrand et Cie SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hildenbrand et Cie 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: HR02-1006249953, Commercial Registry Office Neuenburg, (645)
Hildenbrand et Cie S.A., à Saint-Blaise, CHE-105.948.510 (FOSC du 03.10.2022, p. 0/1005574350).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005574350, Commercial Registry Office Neuenburg, (645)
Hildenbrand et Cie S.A., à Saint-Blaise, CHE-105.948.510 (FOSC du 08.08.2019, p. 0/1004692564). Hildenbrand Dörig Caroline, de Saint-Blaise, à Lausanne, et Rettby Nils André Tage, de et à Neuchâtel, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004692564, Commercial Registry Office Neuenburg, (645)
Hildenbrand et Cie S.A., à Saint-Blaise, CHE-105.948.510 (FOSC du 18.09.2017, p. 0/3757931). Rettby Sten Robert, de Neuchâtel, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
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.