Reports for J.-P. Soguel Couverture et Ferblanterie SA
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About J.-P. Soguel Couverture et Ferblanterie SA
- J.-P. Soguel Couverture et Ferblanterie SA is active in the industry «Other construction» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 29.06.1992 and has one person in its management.
- The last commercial register change was made on 25.01.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of NE is CHE-107.047.279.
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.985-9
UID/VAT
CHE-107.047.279
Sector
Other construction
Purpose (Original language)
Exécution de tous travaux de couverture et de ferblanterie; participer à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | <2004 | 31.05.2010 | |
Other company names
Past and translated company names
- Soguel J.-P. Couverture et Ferblanterie SA
- Soguel Jean-Pierre.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J.-P. Soguel Couverture et Ferblanterie 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: HR02-1004551526, Commercial Registry Office Neuenburg, (645)
J.-P. Soguel Couverture et Ferblanterie S.A., à La Chaux-de-Fonds, CHE-107.047.279 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
Bois-du-Couvent 143, 2300 La Chaux-de-Fonds.
Publication number: 7043224, Commercial Registry Office Neuenburg, (645)
J.-P. Soguel Couverture et Ferblanterie S.A., à La Chaux-de-Fonds, CH-645-1002985-9 (FOSC du 01.06.2010, p. 12/5653572). Soguel-dit-Piquard Jean-Pierre n'est plus administrateur;
ses pouvoirs, ainsi que la procuration de Soguel-dit-Piquard Marianne, sont radiés. Soguel-dit-Piquard Vincent, de et à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Nouvelle adresse:
impasse des Hirondelles 6, 2300 La Chaux-de-Fonds.
Publication number: 5653572, Commercial Registry Office Neuenburg, (645)
J.-P. Soguel Couverture et Ferblanterie S.A., à La Chaux-de-Fonds, CH-645-1002985-9 (FOSC du 16.09.1997, p. 6816). Les 100 actions de CHF 1'000, nominatives, sont maintenant liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause d'apports en nature et de reprise de biens effectués à la constitution est radiée.
Communication aux actionnaires:
par lettre, courrier électronique ou télécopie aux actionnaires adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 21.05.2010. 'ADM Audit S.A.' n'est plus organe de révision. Soguel-dit-Piquard Jean-Pierre, et Soguel-dit-Piquard Marianne, sont maintenant originaires de La Chaux-de-Fonds. Selon déclaration du 21.05.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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