Reports for Hypromat Suisse SA
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About Hypromat Suisse SA
- Hypromat Suisse SA with its legal headquarters in Peseux is active. Hypromat Suisse SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Hypromat Suisse SA consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.06.2025.
- The reported UID is CHE-101.163.881.
Management (5)
newest board members
Victoria Dorothée Boissonnas,
Philippe Gilles Ernest Dupasquier
newest authorized signatories
Victoria Dorothée Boissonnas,
Marie-Anne Poirson,
Philippe Gilles Ernest Dupasquier,
Salvatore Melillo,
Antoine Francis Joseph Gaspar
Commercial register information
Entry in the commercial register
08.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.888-0
UID/VAT
CHE-101.163.881
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'installations de lavage pour l'entretien de véhicules, commerce de produits de lavage et d'entretien, vente d'accessoires, exploitation de kiosque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | ||
Other company names
Past and translated company names
- Hypromat Holding SA
- Hypromat SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hypromat Suisse 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: HR02-1006358540, Commercial Registry Office Neuenburg, (645)
Hypromat Suisse SA, à Neuchâtel, CHE-101.163.881 (FOSC du 13.07.2023, p. 0/1005795224). Brouchet Yves n'est plus membre du conseil d'administration et directeur général;
ses pouvoirs sont radiés.
Publication number: HR02-1005795224, Commercial Registry Office Neuenburg, (645)
Hypromat Suisse SA, à Neuchâtel, CHE-101.163.881 (FOSC du 30.08.2022, p. 0/1005550888). Statuts modifiés le 29.06.2023 sur des points non soumis à publication.
Publication number: HR02-1005550888, Commercial Registry Office Neuenburg, (645)
Hypromat Suisse SA, à Neuchâtel, CHE-101.163.881 (FOSC du 07.06.2021, p. 0/1005209356). Boissonnas Jacques n'est plus membre et président du conseil d'administration;
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.
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.