Reports for HYBIS Services SA
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Company dossier as PDF
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About HYBIS Services SA
- HYBIS Services SA with its legal headquarters in Peseux is a Company limited by shares (AG) from the sector «Trading with machines». HYBIS Services SA is active.
- The company was founded on 14.10.1998 and has 5 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2023.
- The reported UID is CHE-100.966.914.
Management (5)
newest board members
Victoria Dorothée Boissonnas,
Philippe Gilles Ernest Dupasquier,
Yves Christophe Brouchet
newest authorized signatories
Victoria Dorothée Boissonnas,
Marie-Anne Poirson,
Philippe Gilles Ernest Dupasquier,
Yves Christophe Brouchet,
Antoine Francis Joseph Gaspar
Commercial register information
Entry in the commercial register
14.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.232-3
UID/VAT
CHE-100.966.914
Sector
Trading with machines
Purpose (Original language)
Commerce d'installations de lavage et d'entretien de véhicules, commerce de produits de lavage et d'entretien, vente d'accessoires, exploitation de kiosques.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HYBIS Services 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: HR02-1005796276, Commercial Registry Office Neuenburg, (645)
HYBIS Services SA, à Neuchâtel, CHE-100.966.914 (FOSC du 24.08.2022, p. 0/1005547024). Statuts modifiés le 29.06.2023 sur des points non soumis à publication.
Publication number: HR02-1005547024, Commercial Registry Office Neuenburg, (645)
HYBIS Services SA, à Neuchâtel, CHE-100.966.914 (FOSC du 28.01.2021, p. 0/1005086397). Boissonnas Jacques n'est plus membre du conseil d'administration, ni président;
ses pouvoirs ainsi que la procuration de Rusillon Pierre-Alain sont radiés. Boissonnas Victoria Dorothée, de France, à Londres, Grande-Bretagne, est membre et présidente du conseil d'administration avec signature individuelle. Procuration collective à deux a été conférée à Poirson Marie-Anne, de France, à Villers-le-Lac, France.
Publication number: HR02-1005086397, Commercial Registry Office Neuenburg, (645)
HYBIS Services SA, à Peseux, CHE-100.966.914 (FOSC du 04.06.2015, p. 0/2187217).
Par suite de fusion de communes, la commune du siège devient Neuchâtel et l'adresse devient:
Peseux, rue du Tombet 24a, 2034 Peseux.
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.