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About Kaeon SA
- Kaeon SA with its legal headquarters in Chez-le-Bart is a Company limited by shares (AG) from the sector «Services regarding public relations». Kaeon SA is active.
- The management consists of one person. The company was founded on 19.12.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.06.2021.
- The UID registered in the commercial register of NE is CHE-109.848.706.
Commercial register information
Entry in the commercial register
19.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.126-4
UID/VAT
CHE-109.848.706
Sector
Services regarding public relations
Purpose (Original language)
Fourniture de conseils en marketing et de prestations de services dans le domaine des produits de haute technologie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 06.04.2015 | |
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
Newest SOGC notifications: Kaeon 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: HR02-1005201443, Commercial Registry Office Neuenburg, (645)
Kaeon SA, à La Grande Béroche, CHE-109.848.706 (FOSC du 01.03.2018, p. 0/4086213). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4086213, Commercial Registry Office Neuenburg, (645)
Kaeon SA, à La Grande-Béroche, CHE-109.848.706 (FOSC du 13.02.2018, p. 0/4053589). Huart Alex Michel, jusqu'ici président du conseil d'administration, désormais administrateur unique, continue de signer individuellement.
Publication number: 4053589, Commercial Registry Office Neuenburg, (645)
Kaeon SA, à La Grande-Béroche, CHE-109.848.706 (FOSC du 12.01.2018, p. 0/3986887). Pisino Domenico n'est plus membre du conseil d'administration.