Reports for Insulae SA
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Economic information
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Company dossier as PDF
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About Insulae SA
- Insulae SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was entered in the trade register on the 03.10.2012.
- The last commercial register change was made on 05.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-456.324.379.
- In the IPI there are 6 trademarks or applications registered by the company Insulae SA.
- On the same address there are 8 other active companies registered. These include: Batiloc SA, Immocolor S.A., La Division du Temps SA.
Management (6)
newest board members
Noémie Magistrini,
Michael Willimann,
Raffaello Radicchi,
Sabina Radicchi Huguenin
newest authorized signatories
Noémie Magistrini,
Michael Willimann,
Alessandro Sorrentino Ciro,
Raffaello Radicchi,
Adrien Serge Moser
Commercial register information
Entry in the commercial register
03.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.664-1
UID/VAT
CHE-456.324.379
Sector
Business management and administration
Purpose (Original language)
Prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger ainsi que la gestion de telles participations et le financement de sociétés filiales (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 08.10.2012 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Perspectives | 28.05.2013 | active | 64735/2012 |
| Perspectives | 28.05.2013 | active | 64735/2012 |
Newest SOGC notifications: Insulae 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: HR02-1005787832, Commercial Registry Office Neuenburg, (645)
Insulae SA, à La Chaux-de-Fonds, CHE-456.324.379 (FOSC du 28.01.2022, p. 0/1005392657). Radicchi Huguenin Sabina jusqu'ici directrice générale adjointe, désormais membre et vice-présidente du conseil d'administration;
elle continue de signer collectivement à deux.
Publication number: HR02-1005392657, Commercial Registry Office Neuenburg, (645)
Insulae SA, à La Chaux-de-Fonds, CHE-456.324.379 (FOSC du 16.02.2021, p. 0/1005102563). Radicchi Laura n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Sorrentino Ciro Alessandro (dit Alexandre), jusqu'ici membre du conseil d'administration, et Moser Adrien Serge, jusqu'ici membre et secrétaire du conseil d'administration, restent directeurs et continuent de signer collectivement à deux. Magistrini Noémie, de et à La Chaux-de-Fonds, secrétaire, et Willimann Michael, de Sursee, à Saint-Aubin (FR), sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005102563, Commercial Registry Office Neuenburg, (645)
Insulae SA, à La Chaux-de-Fonds, CHE-456.324.379 (FOSC du 23.09.2016, p. 0/3071935). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA", dont le numéro d'identification CH-645-1005376-3 est remplacé par le numéro d'identification des entreprises (IDE/UID) CHE-102.360.639.
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.