• Minder & Co SA

    NE
    active
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    Register number: CH-645.4.104.028-1
    Sector: Other construction

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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 a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Minder & Co SA belongs to the industry «Other construction» and is currently active.
    • The company was founded on 05.06.2009 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.02.2023.
    • Minder & Co SA is registered in the Canton of NE under the UID CHE-114.901.795.
    • On the same address there are 2 other active companies registered. These include: Atelier Point Barre, Joëlle Bonzon, Minder & Cie.

    Management (1)

    newest board members

    José-Eric Minder

    newest authorized signatories

    José-Eric Minder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Exploitation d'une entreprise d'installation sanitaires, chauffage, ferblanterie, couverture, ventilation et travaux annexes.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 11.06.2009 14.02.2023

    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: 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

    SOGC 230215/2023 - 15.02.2023
    Categories: Change in management, Change of auditors

    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.

    SOGC 110/2009 - 11.06.2009
    Categories: Miscellaneous changes

    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.

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