• Menuiserie Martial Ritz S.A.

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    Register number: CH-645.1.007.827-4
    Sector: Production and processing of wooden goods

    Age of the company

    94 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Menuiserie Martial Ritz S.A.

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    Company dossier as PDF

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    About Menuiserie Martial Ritz S.A.

    • Menuiserie Martial Ritz S.A. is a Company limited by shares (AG) with its legal headquarters in Neuchâtel Vauseyon. Menuiserie Martial Ritz S.A. belongs to the industry «Production and processing of wooden goods» and is currently active.
    • Menuiserie Martial Ritz S.A. has one person entered in its management.
    • On the 27.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Menuiserie Martial Ritz S.A. is the following: CHE-101.757.721.

    Management (1)

    newest board members

    Martial Arno Ritz

    newest authorized signatories

    Martial Arno Ritz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

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

    exploitation d'une entreprise de menuiserie, ébénisterie, charpente, et agencement de menuiserie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Y. Lanoir & Cie SA
    Neuchâtel 17.12.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel <2004 16.12.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Menuiserie Martial Ritz 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 210127/2021 - 27.01.2021
    Categories: Change in management

    Publication number: HR02-1005085267, Commercial Registry Office Neuenburg, (645)

    Menuiserie Martial Ritz S.A., à Neuchâtel, CHE-101.757.721 (FOSC du 17.12.2019, p. 0/1004785874). Ritz Martial Léon (décédé) n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Ritz Martial Arno, maintenant originaire de Neuchâtel et domicilié à Neuchâtel, jusqu'ici président, reste seul administrateur et continue de signer individuellement.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004785874, Commercial Registry Office Neuenburg, (645)

    Menuiserie Martial Ritz S.A., à Neuchâtel, CHE-101.757.721 (FOSC du 19.12.2013, p. 0/7225830). "Fiduciaire Y. Lanoir & Cie" n'est plus organe de révision.

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

    SOGC 204/2006 - 20.10.2006
    Categories: Miscellaneous changes

    Publication number: 3601350, Commercial Registry Office Neuenburg, (645)

    Menuiserie Martial Ritz S.A., à Neuchâtel, CH-645-1007827-4, exploitation d'une entreprise de menuiserie, ébénisterie, charpente, et agencement de menuiserie. (FOSC du 12.09.2003, p. 8).

    Nouvelle raison sociale et nouvelle nature juridique du réviseur 'Fiduciaire Erard & Lanoir':
    'Fiduciaire Y. Lanoir & Cie', société en commandite.

    Hit list

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