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About Infra Services et Ingénierie SA
- Infra Services et Ingénierie SA in Marin-Epagnier is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Infra Services et Ingénierie SA is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-110.334.555.
Management (4)
newest board members
Gianluca Pagani,
Gilles Eric Didier Lequertier,
Claude Walter Eugène Frey
newest authorized signatories
Alain Gérard Turberg,
Gianluca Pagani,
Gilles Eric Didier Lequertier,
Claude Walter Eugène Frey
Commercial register information
Entry in the commercial register
02.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.755-7
UID/VAT
CHE-110.334.555
Sector
Architectural and engineering activities
Purpose (Original language)
Ingénierie en matière de construction comprenant la préparation de dossiers de soumisssions, pré-étude, développement technique, établissement de dossiers complets; construction, rénovation d'immeubles en entreprise générale; gestion de sociétés tierces, y compris la comptabilité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 23.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 10.12.2003 | 22.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Infra Services et Ingénierie 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: HR02-1006259279, Commercial Registry Office Neuenburg, (645)
Infra Services et Ingénierie SA, à La Tène, CHE-110.334.555 (FOSC du 23.07.2024, p. 0/1006092029).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006092029, Commercial Registry Office Neuenburg, (645)
Infra Services et Ingénierie SA, à La Tène, CHE-110.334.555 (FOSC du 17.02.2021, p. 0/1005103799). "PricewaterhouseCoopers SA" n'est plus organe de révision.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
Publication number: HR02-1005103799, Commercial Registry Office Neuenburg, (645)
Infra Services et Ingénierie SA, à La Tène, CHE-110.334.555 (FOSC du 05.07.2019, p. 0/1004669459). Procuration collective à deux a été conférée à Turberg Alain Gérard, de La Baroche, à La Tène.
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.