• ICR ingénieurs conseils sa

    NE
    active
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    Register number: CH-645.1.007.700-1
    Sector: Architectural and engineering activities

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for ICR ingénieurs conseils sa

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    About ICR ingénieurs conseils sa

    • ICR ingénieurs conseils sa has its legal headquarters in Neuchâtel and is active. It operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 04.10.1973.
    • On the 19.01.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.941.772.

    Management (1)

    newest board members

    Didier Hugo Amiet

    newest authorized signatories

    Didier Hugo Amiet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation de bureaux d'ingénieurs dans le domaine du génie civil et de la construction immobilière.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes <2004 18.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ICR, SA d'ingénieurs conseils
    • ICR, société anonyme d'ingenieurs conseils
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ICR ingénieurs 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

    SOGC 11/2009 - 19.01.2009
    Categories: Change of company address

    Publication number: 4831514, Commercial Registry Office Neuenburg, (645)

    ICR ingénieurs conseils sa, précédemment à Auvernier, CH-645-1007700-1 (FOSC du 31.08.2005, p. 9/2997100).

    Nouveau siège:
    Neuchâtel, rue de la Promenade-Noire 1, 2000 Neuchâtel.

    Communications aux actionnaires:
    FOSC, lettre recommandée, téléfax ou courrier électronique, au choix du Conseil d'administration. Nouveaux statuts du 05.11.2008. 'E-Gestion SA' n'est plus réviseur. Selon déclaration du 05.11.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 168/2005 - 31.08.2005
    Categories: Change of auditors

    Publication number: 2997100, Commercial Registry Office Neuenburg, (645)

    ICR ingénieurs conseils sa, à Auvernier, CH-645-1007700-1, exploitation de bureaux d'ingénieurs dans le domaine du génie civil et de la construction immobilière. (FOSC du 27.01.2004, p. 9).

    Nouvelle raison sociale du réviseur 'FIDUCIAIRE BREGNARD PARTNERS SA':
    'E-Gestion SA'.

    SOGC 17/2004 - 27.01.2004
    Categories: Miscellaneous changes

    Publication number: 2089256, Commercial Registry Office Neuenburg, (645)

    ICR ingénieurs conseils sa, à Auvernier (FOSC du 17.10.2003, p. 7). Rothpletz Roland et Robyr Jérémie ne sont plus administrateurs;
    les pouvoirs du premier sont radiés. Amiet Didier, directeur, jusqu'ici secrétaire, reste seul administrateur, et continue à signer individuellement.

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