• Le Pilotis SA

    NE
    active
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    Register number: CH-645.4.103.330-5
    Sector: Operation of restaurants

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Le Pilotis SA

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    About Le Pilotis SA

    • Le Pilotis SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Cortaillod.
    • Le Pilotis SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.03.2025.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-114.586.802.

    Management (1)

    newest board members

    Magali Mestre

    newest authorized signatories

    Magali Mestre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation et gestion d'établissements publics, commerce de produits manufacturés ou non ainsi qu'import-export de ceux-ci; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Révisions comptables d'Erguël Sàrl
    Sonvilier 19.03.2025

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Le Pilotis 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

    SOGC 250319/2025 - 19.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006286490, Commercial Registry Office Neuenburg, (645)

    Le Pilotis SA, à Cortaillod, CHE-114.586.802 (FOSC du 08.02.2021, p. 0/1005095022). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Organe de révision:
    "Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.

    SOGC 210208/2021 - 08.02.2021
    Categories: Change in management

    Publication number: HR02-1005095022, Commercial Registry Office Neuenburg, (645)

    Le Pilotis SA, à Cortaillod, CHE-114.586.802 (FOSC du 19.12.2013, p. 0/7225830). Franchini Laurent n'est plus administrateur;
    ses pouvoirs sont radiés. Mestre Magali, de Le Cerneux-Péquignot, à Neuchâtel, est administratirice avec signature individuelle.

    SOGC 224/2008 - 18.11.2008
    Categories: Miscellaneous changes

    Publication number: 4736896, Commercial Registry Office Neuenburg, (645)

    Le Pilotis SA, à Cortaillod, Petit-Cortaillod 25, 2016 Cortaillod, CH-645-4103330-5. Nouvelle société anonyme. Statuts du 31.10.2008.

    But:
    exploitation et gestion d'établissements publics, commerce de produits manufacturés ou non ainsi qu'import-export de ceux-ci;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Convocations et communications aux actionnaires:
    lettre recommandée aux adresses inscrites sur le registre des actions.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration d'un ou plusieurs membres:
    Franchini Laurent, de et à La Chaux-de-Fonds, administrateur unique avec signature individuelle. Selon déclaration du 31.10.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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