Reports for La Coccinelle Verte II SA
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About La Coccinelle Verte II SA
- La Coccinelle Verte II SA from Bevaix operates in the sector «Other gastronomical services» and is active.
- The company was founded on 28.04.2015 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 17.10.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-318.399.499.
- Fidumer S.A., Lehnherr S.A. have the same address as La Coccinelle Verte II SA.
Management (4)
newest board members
Philip Laurent Combe,
Fabrice Michel Louis Falzone,
François Jean Emmanuel Pous,
René Emile Bützberger
newest authorized signatories
Philip Laurent Combe,
Fabrice Michel Louis Falzone,
François Jean Emmanuel Pous,
René Emile Bützberger
Commercial register information
Entry in the commercial register
28.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rochefort
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.832-3
UID/VAT
CHE-318.399.499
Sector
Other gastronomical services
Purpose (Original language)
Production et livraison de repas, import et export, production et commercialisation de produits alimentaires, consulting et gestion de restaurants (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 24.05.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: La Coccinelle Verte II 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: HR02-1005584913, Commercial Registry Office Neuenburg, (645)
La Coccinelle Verte II SA, à Rochefort, CHE-318.399.499 (FOSC du 25.07.2019, p. 0/1004684438).
Nouveau siège:
La Grande Béroche, Bevaix, chemin des Chapons-des-Prés 18, 2022 Bevaix. Statuts modifiés le 10.10.2022.
Publication number: HR02-1004684438, Commercial Registry Office Neuenburg, (645)
La Coccinelle Verte II SA, à Rochefort, CHE-318.399.499 (FOSC du 30.11.2017, p. 0/3902445).
Administration:
Combe Philip Laurent, nommé président, Bützberger René Emile, de Bleienbach, à Lavey-Morcles, Falzone Fabrice Michel, de Belgique, à Renens (VD), et Pous François Jean Emmanuel, de Bischofszell, à Saint-Prex. Signature individuelle du président ou collective à deux des autres membres du conseil d'administration.
Publication number: 3902445, Commercial Registry Office Neuenburg, (645)
La Coccinelle Verte II SA, à Rochefort, CHE-318.399.499 (FOSC du 24.05.2017, p. 0/3542173). Le capital-actions a été libéré ultérieuement à concurrence de CHF 50'000;
il est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 23.11.2017.
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.