Reports for HSE Conseils SA
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About HSE Conseils SA
- HSE Conseils SA has its legal headquarters in Marin-Epagnier and is active. It operates in the sector «Architectural and engineering activities».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2025.
- The company HSE Conseils SA is registered under the UID CHE-114.920.309.
- Ad'A architecture sàrl, Belatec Manufacture Sàrl, Bureau Conseils Chételat et partenaires Sàrl are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Cécile Méziat,
François Christian Porret,
Florian Golay,
Marc Mathias Dutoit
Commercial register information
Entry in the commercial register
18.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-036.3.044.933-3
UID/VAT
CHE-114.920.309
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau de conseils en environnement et sécurité au travail et exploitation d'un laboratoire d'analyse des polluants de la construction, des sites et sols pollués; toutes opérations immobilières en Suisse et toutes prises de participations dans des sociétés immobilières en Suisse sont exclues, à l'exception des opérations et participations relatives à des immeubles à affectation exclusivement commerciale.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
D & D Fiduciaire S.A. | Neuchâtel | 23.04.2024 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Raffaele Sàrl | Neuchâtel | 17.05.2023 | 22.04.2024 | |
Fiduciaire Muller Christe & Associés SA | Neuchâtel | 24.03.2022 | 16.05.2023 | |
Fiduciaire Cuche Sàrl | Saint-Imier | 24.10.2011 | 23.03.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (7)
Ownership structure
Holdings
Newest SOGC notifications: HSE Conseils 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: HR02-1006433518, Commercial Registry Office Neuenburg, (645)
HSE Conseils SA, à Laténa, CHE-114.920.309 (FOSC du 14.02.2025, p. 0/1006257799). Dutoit Laurence n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Dutoit Marc Mathias, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Publication number: HR02-1006257799, Commercial Registry Office Neuenburg, (645)
HSE Conseils SA, à La Tène, CHE-114.920.309 (FOSC du 30.12.2024, p. 0/1006219269).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006219269, Commercial Registry Office Neuenburg, (645)
HSE Conseils SA, à La Tène, CHE-114.920.309 (FOSC du 25.09.2024, p. 0/1006138212). Nouveau siège de la succursale à Val Terbi (CHE-253.741.509): Delémont.
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.