Reports for Minder & Co SA
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Company dossier as PDF
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About Minder & Co SA
- Minder & Co SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 05.06.2009.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.02.2023.
- The reported UID is the following: CHE-114.901.795.
- Companies with the same address as Minder & Co SA: Atelier Point Barre, Joëlle Bonzon, Minder & Cie.
Commercial register information
Entry in the commercial register
05.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.104.028-1
UID/VAT
CHE-114.901.795
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installation sanitaires, chauffage, ferblanterie, couverture, ventilation et travaux annexes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 11.06.2009 | 14.02.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Minder & Co SA
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: HR02-1005679437, Commercial Registry Office Neuenburg, (645)
Minder & Co SA, à Neuchâtel, CHE-114.901.795 (FOSC du 19.12.2013, p. 0/7225830). Minder Fred-André, n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Minder José Eric, jusqu'ici secrétaire, reste seul administrateur et continue de signer individuellement. "Brunner et Associés SA, société fiduciaire" (CH-645-1000559-7) n'est plus organe de révision. Selon déclaration du 23.01.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5060888, Commercial Registry Office Neuenburg, (645)
Minder & Co SA, à Neuchâtel, rue des Usines 20, 2000 Neuchâtel, CH-645-4104028-1. Nouvelle société anonyme. Statuts du 29.05.2009.
But:
exploitation d'une entreprise d'installation sanitaires, chauffage, ferblanterie, couverture, ventilation et travaux annexes.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
courrier, téléfax et courriel.
Administration:
Minder Fred-André, président, et Minder José Eric, secrétaire, tous deux de et à Corcelles-Cormondrèche, lesquels signent individuellement.
Organe de révision:
'Brunner et Associés SA, société fiduciaire' (CH-645-1000559-7), à Neuchâtel.
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.