Reports for LNM GASTRO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About LNM GASTRO SA
- LNM GASTRO SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. LNM GASTRO SA belongs to the industry «Business management and administration» and is currently active.
- The company was founded on 09.05.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2025.
- The company is registered in the commercial register NE under the UID CHE-110.060.659.
Management (12)
newest board members
Jonathan Matthieu Grétillat,
Nicolas Alain Humbert Gigandet,
Carole Eliane Schelker,
Christophe Aegerter,
Lionel Fabien Panchaud
newest authorized signatories
Patrice Pétermann,
Jonathan Matthieu Grétillat,
Peter Michel M. Voets,
Nicolas Alain Humbert Gigandet,
Carole Eliane Schelker
Commercial register information
Entry in the commercial register
09.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.379-1
UID/VAT
CHE-110.060.659
Sector
Business management and administration
Purpose (Original language)
Exploiter des établissement publics et fournir la restauration, sur les bateaux propriété de LNM NAVIGATION SA.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 24.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 15.05.2003 | 23.07.2018 | |
Other company names
Past and translated company names
- Cap gourmand S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LNM GASTRO 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: HR02-1006325966, Commercial Registry Office Neuenburg, (645)
LNM GASTRO SA, à Neuchâtel, CHE-110.060.659 (FOSC du 14.02.2025, p. 0/1006257775). Les pouvoirs de Sprunger Timothée sont radiés. Signature collective à deux, avec le directeur ou un administrateur a été conférée à Pétermann Patrice, de Reconvilier, à Neuchâtel.
Publication number: HR02-1006257775, Commercial Registry Office Neuenburg, (645)
LNM GASTRO SA, à Neuchâtel, CHE-110.060.659 (FOSC du 24.10.2023, p. 0/1005868115). Blétry Violaine Martine n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Rouiller Jean-Luc Roland n'est plus directeur;
ses pouvoirs sont radiés. Gretillat Jonathan, de Val-de-Ruz, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Voets Peter Michel M., de Belgique, à Bern, directeur.
Publication number: HR02-1005868115, Commercial Registry Office Neuenburg, (645)
LNM GASTRO SA, à Neuchâtel, CHE-110.060.659 (FOSC du 17.10.2023, p. 0/1005862898). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 300'000 par l'émission de 200'000 actions de CHF 1, nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, nominatives. Statuts modifiés le 20.09.2023.
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.