Reports for LGTS SA
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About LGTS SA
- LGTS SA in Neuchâtel is a Company limited by shares (AG) from the sector «IT services». LGTS SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2024.
- The company is registered in the commercial register NE under the UID CHE-110.248.720.
- Companies with the same address as LGTS SA: Alpha Commodities S.à.r.l., AM Assurances Management SA, Azurea Holding SA.
Commercial register information
Entry in the commercial register
07.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-217.1.002.548-6
UID/VAT
CHE-110.248.720
Sector
IT services
Purpose (Original language)
Pour compte propre, pour compte de tiers, seule ou en association, la prestation de services informatiques, sous quelque forme que ce soit, tant en Suisse qu'à l'étranger. Achat, vente, louage, ou toute autre forme d'exploitation de matériels informatiques, tant en Suisse qu'à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 27.06.2007 | 08.12.2008 | |
| FIDEXIS SA | Fribourg | <2004 | 26.06.2007 | |
Other company names
Past and translated company names
- LGTS Ltd
- LGTS AG
- TFTEN E-Branding Technologies SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LGTS 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: HR02-1006181459, Commercial Registry Office Neuenburg, (645)
LGTS SA, à Neuchâtel, CHE-110.248.720 (FOSC du 09.02.2024, p. 0/1005957921). Lorenzini Cécile n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés. Lebrun Armand Joseph, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer individuellement.
Publication number: HR02-1005957921, Commercial Registry Office Neuenburg, (645)
LGTS SA, à Neuchâtel, CHE-110.248.720 (FOSC du 29.11.2023, p. 0/1005897045).
Communications aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 25.01.2024.
Publication number: HR02-1005897045, Commercial Registry Office Neuenburg, (645)
LGTS SA, à Neuchâtel, CHE-110.248.720 (FOSC du 19.07.2021, p. 0/1005252837). Berthoud George n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Di Grazia Roberto, de Basel, à La Neuveville, est membre du conseil d'administration avec signature individuelle.
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.