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About Leutwiler SA Construction Métallique
- Leutwiler SA Construction Métallique has its legal headquarters in St-Blaise, is active and operates in the sector «Locksmithery, smithy and workshops».
- The management consists of 2 persons. The company was entered in the trade register on the 19.11.2020.
- The company has last changed their commercial register entry on 12.02.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-383.864.465.
Commercial register information
Entry in the commercial register
19.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.386-8
UID/VAT
CHE-383.864.465
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de serrurerie, acier et inox (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVF Fiduciaire SA | Neuchâtel | 24.11.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leutwiler SA Construction Métallique
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: HR02-1006255139, Commercial Registry Office Neuenburg, (645)
Leutwiler SA Construction Métallique, à Saint-Blaise, CHE-383.864.465 (FOSC du 24.11.2020, p. 0/1005030718).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR01-1005030718, Commercial Registry Office Neuenburg, (645)
Leutwiler SA Construction Métallique, à Saint-Blaise, rue de Neuchâtel 14, 2072 St-Blaise, CHE-383.864.465. Nouvelle société anonyme. Statuts du 16.11.2020.
But:
exploitation d'un atelier de serrurerie, acier et inox (pour but complet, cf. statuts).
Séparation:
La société est issue de la scission de la société "Leutwiler Construction Métallique Sàrl" (CHE-115.704.458), à Saint-Blaise. Selon projet de scission du 30.06.2020, la société reprend des actifs de CHF 604'236.94 et des passifs envers les tiers de CHF 335'624.13, soit un actif net de CHF 268'612.81, contre attribution aux associés de la société transférante de 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par courrier postal ou électronique à l'adresse inscrite au registre des actions.
Administration:
Leutwiler Jean-Marc, président, et Leutwiler Pascale Ethel, tous deux de Birrwil, à Cornaux, lesquels signent individuellement.
Organe de révision:
"RVF Fiduciaire SA" (CHE-114.156.488), à Neuchâtel.
Hit list
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