Reports for Maison Cordey S.A.
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About Maison Cordey S.A.
- Maison Cordey S.A. has its legal headquarters in Neuchâtel and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Maison Cordey S.A. consists of 2 persons. The foundation of the company took place on 18.11.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2021.
- The company is registered in the commercial register NE under the UID CHE-101.752.824.
Commercial register information
Entry in the commercial register
18.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.307-3
UID/VAT
CHE-101.752.824
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Commerce de motocyclettes, atelier de mécanique et de réparation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVF Fiduciaire SA | Neuchâtel | 10.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Dominique Glauser | Laténa | <2004 | 09.06.2009 | |
Other company names
Past and translated company names
- Maison Cordey SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maison Cordey 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
Publication number: HR02-1005366219, Commercial Registry Office Neuenburg, (645)
Maison Cordey S.A., à Neuchâtel, CHE-101.752.824 (FOSC du 12.04.2019, p. 0/1004610085). Cordey Thierry n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Romano Loris, membre du conseil d'administration, jusqu'ici vice-président, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1004610085, Commercial Registry Office Neuenburg, (645)
Maison Cordey S.A., à Neuchâtel, CHE-101.752.824 (FOSC du 23.12.2016, p. 0/3245291). Les 150 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. La mention relative aux apports en nature effectués à la constitution de la société est radiée.
Communication aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 08.04.2019. Favre Romain, de Saint-Barthélemy (VD), à Val-de-Ruz, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3245291, Commercial Registry Office Neuenburg, (645)
Maison Cordey S.A., à Neuchâtel, CHE-101.752.824 (FOSC du 29.09.2016, p. 0/3080931). Nouvelle raison sociale et numéro d'identification des entreprises (IDE/UID) de l'organe de révision 'Roger Voirol Fiduciaire S.A.' (CH-645-4102484-8): 'RVF Fiduciaire SA' (CHE-114.156.488).
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.