Reports for HTL SA
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About HTL SA
- HTL SA with its legal headquarters in Montalchez is a Company limited by shares (AG) from the sector «Construction of buildings». HTL SA is active.
- HTL SA was founded on 22.04.1968.
- The commercial register entry of the company was last modified on 30.12.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company HTL SA is registered under the UID CHE-107.778.101.
Commercial register information
Entry in the commercial register
22.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.119-5
UID/VAT
CHE-107.778.101
Sector
Construction of buildings
Purpose (Original language)
Fourniture de prestations dans le domaine du bâtiment, notamment tous travaux d'entretien, de réfection ou de rénovation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 30.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gallay Controlling Sàrl | Blonay - Saint-Légier | 17.12.2002 | 29.12.2021 | |
Other company names
Past and translated company names
- HT Bois SA
- Zimmermann SA, Commerce de bois
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HTL 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: HR02-1005371314, Commercial Registry Office Neuenburg, (645)
HT Bois SA, à Val-de-Ruz, CHE-107.778.101 (FOSC du 01.06.2021, p. 0/1005201430).
Nouvelle raison sociale:
HTL SA.
Nouveau siège:
La Grande Béroche, Montalchez, La Combe 2, 2027 Montalchez.
Nouveau but:
fourniture de prestations dans le domaine du bâtiment, notamment tous travaux d'entretien, de réfection ou de rénovation. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Par décision de l'assemblée générale du 08.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 08.12.2021 et le 23.12.2021. Jeanmonod Yves est maintenant domicilié à La Grande Béroche, et Loup Thierry à Gryon. "Gallay Controlling Sàrl" n'est plus organe de révision.
Organe de révision:
"Fiduciaire Deuber & Beuret SA" (CHE-110.636.105), à Cortaillod.
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.