• 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

    95 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Menuiserie Martial Ritz S.A.

    • Menuiserie Martial Ritz S.A. in Neuchâtel Vauseyon is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Menuiserie Martial Ritz S.A. is active.
    • The company was founded on 31.12.1929 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
    • The reported UID is 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)

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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire Neuchâtel SA
    Neuchâtel 17.12.2019

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    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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    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: 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 240906/2024 - 06.09.2024
    Categories: Change of auditors

    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).

    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.

    Hit list

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