Reports for LITTORAL SERVICES SA
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- 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
Entry in the commercial register
02.06.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.557-9
UID/VAT
CHE-105.861.300
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
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
Ownership structure
Holdings
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
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.
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.
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
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.