Reports for Minerba S.A.
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About Minerba S.A.
- Minerba S.A. from La Chaux-de-Fonds operates in the sector «Other construction» and is active.
- Minerba S.A. has 2 persons entered in its management.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.047.428.
Commercial register information
Entry in the commercial register
14.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.672-7
UID/VAT
CHE-107.047.428
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de couverture et ferblanterie, ainsi que tous travaux apparentés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BRS - Badminton, Représentations, Services, J. Tripet | La Chaux-de-Fonds | <2004 | 16.12.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Minerba 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: HR02-1006318731, Commercial Registry Office Neuenburg, (645)
Minerba S.A., à La Chaux-de-Fonds, CHE-107.047.428 (FOSC du 11.12.2023, p. 0/1005906902).
Nouvelle adresse:
Rue des Terreaux 39, 2300 La Chaux-de-Fonds.
Publication number: HR02-1005906902, Commercial Registry Office Neuenburg, (645)
Minerba S.A., à La Chaux-de-Fonds, CHE-107.047.428 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Minerba Olivier, nommé président et Minerba Janique, des Breuleux, à La Chaux-de-Fonds, secrétaire, lesquels signent individuellement.
Publication number: 6876930, Commercial Registry Office Neuenburg, (645)
Minerba S.A., à La Chaux-de-Fonds, CH-645-1002672-7 (FOSC du 17.12.2008, p. 18/4787274). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire. Statuts modifiés le 28.09.2012.
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.