• LITTORAL SERVICES SA

    NE
    active
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    Register number: CH-645.1.008.557-9
    Sector: Operation of restaurants

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for LITTORAL SERVICES SA

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    About LITTORAL SERVICES SA

    • LITTORAL SERVICES SA with its legal headquarters in St-Aubin-Sauges is a Company limited by shares (AG) from the sector «Operation of restaurants». LITTORAL SERVICES SA is active.
    • The management consists of one person. The company was founded on 02.06.1975.
    • The company has last changed their commercial register entry on 29.12.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-105.861.300.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Administration et gestion d'établissements publics, achat et vente de matériel de restauration; acquérir, détenir et aliéner des immeubles.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PKF Fiduciaire Neuchâtel SA
    Neuchâtel 27.12.2019 28.12.2022
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 16.01.2018 26.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • RP + M SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LITTORAL SERVICES 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 221229/2022 - 29.12.2022
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005642153, Commercial Registry Office Neuenburg, (645)

    LITTORAL SERVICES SA, à La Grande Béroche, CHE-105.861.300 (FOSC du 02.06.2021, p. 0/1005203675). Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. La mention relative à l'organisation de la société est radiée, celle-ci n'étant plus obligatoire.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie. Statuts modifiés le 21.12.2022. Reift Jacques André est maintenant domicilié à La Grande Béroche. "Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287) n'est plus organe de révision. Selon déclaration du 21.12.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203675, Commercial Registry Office Neuenburg, (645)

    LITTORAL SERVICES SA, à La Grande Béroche, CHE-105.861.300 (FOSC du 27.12.2019, p. 0/1004794348). 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 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 191227/2019 - 27.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004794348, Commercial Registry Office Neuenburg, (645)

    LITTORAL SERVICES SA, à La Grande Béroche, CHE-105.861.300 (FOSC du 19.01.2018, p. 0/4003149). "Fiduciaire Y. Lanoir & Cie" (CHE-107.775.261) n'est plus organe de révision.

    Organe de révision:
    "Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287), à Neuchâtel.

    Hit list

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