Reports for Menuiserie Martial Ritz S.A.
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About Menuiserie Martial Ritz S.A.
- Menuiserie Martial Ritz S.A. has its legal headquarters in Neuchâtel Vauseyon, is active and operates in the sector «Production and processing of wooden goods».
- Menuiserie Martial Ritz S.A. was founded on 31.12.1929.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- The company's UID is CHE-101.757.721.
Commercial register information
Entry in the commercial register
31.12.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.827-4
UID/VAT
CHE-101.757.721
Sector
Production and processing of wooden goods
Purpose (Original language)
exploitation d'une entreprise de menuiserie, ébénisterie, charpente, et agencement de menuiserie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 17.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | <2004 | 16.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006124308, Commercial Registry Office Neuenburg, (645)
Menuiserie Martial Ritz S.A., à Neuchâtel, CHE-101.757.721 (FOSC du 27.01.2021, p. 0/1005085267). L'organe de révision "Fiduciaire Y. Lanoir & Cie SA" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.287).
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.
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.
Hit list
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