• Look (Suisse) S.A.

    NE
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    Register number: CH-645.1.008.537-0
    Sector: Services regarding management consulting

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0
    c/o Groupe Patrimoine Conseils S.A.
    Rue du Puits-Godet 22
    2000 Neuchâtel
    Neighbourhood

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    About Look (Suisse) S.A.

    • Look (Suisse) S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Services regarding management consulting». Look (Suisse) S.A. is active.
    • The management consists of 2 persons. The company was founded on 01.02.1977.
    • The company has last changed their commercial register entry on 05.12.2023, under «Notifications» you will find all changes.
    • The company Look (Suisse) S.A. is registered under the UID CHE-102.409.820.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Apporter aux entreprises tous conseils, principalement en matière de développement, de commercialisation, de technique, d'informatique et de gestion, et tous services y relatifs (pour but complet, cf. statuts).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALNI Fiduciaire Nicolas Froidevaux
    Saignelégier <2004 10.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Look Suisse SA
    • Look (Svizzera S.A.)
    • Look (Switzerland Ltd)
    • Look (Schweiz AG)
    • Look [Switzerland] Ltd
    • Look [Svizzera] SA
    • Look [Schweiz] AG
    • Look Schweiz SA.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Look (Suisse) S.A.

    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 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005901767, Commercial Registry Office Neuenburg, (645)

    Look (Suisse) S.A. , à Neuchâtel, CHE-102.409.820 (FOSC du 19.12.2013, p. 0/7225830). Froidevaux Julien n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Froidevaux Pia Lucienne, à Saignelégier, présidente, et Froidevaux Marie Christiane, à Haute-Sorne, vice-présidente, toutes deux de Le Bémont (JU), lesquelles signent individuellement.

    SOGC 218/2013 - 11.11.2013
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 1172345, Commercial Registry Office Neuenburg, (645)

    Look (Suisse) S.A., à Neuchâtel, CH-645-1008537-0 (FOSC du 17.07.2001, p. 5480/30904).

    Nouveau but:
    apporter aux entreprises tous conseils, principalement en matière de développement, de commercialisation, de technique, d'informatique et de gestion, et tous services y relatifs (pour but complet, cf. statuts). Les 500 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Convocations et communications aux actionnaires:
    par courrier écrit, télécopie ou courrier électronique. Statuts modifiés le 24.10.2013. Froidevaux Julien est maintenant domicilié à Mervelier. 'ALNI Fiduciaire Nicolas Froidevaux' n'est plus organe de révision. Selon déclaration du 24.10.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Nouvelle adresse:
    rue du Puits-Godet 22, c/o GPC Groupe Patrimoine Conseils S.A., 2000 Neuchâtel.

    SOGC 136/2001 - 17.07.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Look (Suisse) S.A., à Neuchâtel, vente de fixations de sécurité pour ski, etc. (FOSC du 14.12.1995, p. 6813). Blum Pierre-Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Froidevaux Julien, du Bémont (JU), à Saignelégier est administrateur unique avec signature individuelle.

    Hit list

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