Reports for Multibox S.A.
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Company dossier as PDF
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About Multibox S.A.
- Multibox S.A. has its legal headquarters in Le Locle and is active. It operates in the sector «Production of goods made out of leather and fur».
- The management has 7 active persons registered.
- 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 22.08.2023.
- The reported UID is the following: CHE-106.500.218.
Management (7)
newest board members
newest authorized signatories
Hervé Chalon,
Jean-Clei Tullii,
Nicolas Jacques Roland De Marinis,
Sylvain Wenger,
Ken Wenger
Commercial register information
Entry in the commercial register
06.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.202-4
UID/VAT
CHE-106.500.218
Sector
Production of goods made out of leather and fur
Purpose (Original language)
Développement, fabrication et commercialisation d'écrins et d'articles de maroquinerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 19.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 18.12.2008 | |
Other company names
Past and translated company names
- Multibox SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Multibox 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: HR02-1005821504, Commercial Registry Office Neuenburg, (645)
Multibox S.A., Le Locle, CHE-106.500.218 (FOSC du 09.12.2022, p. 0/1005625187). Louis Alexandre Edouard n'est plus directeur;
ses pouvoirs ainsi que la procuration de Martins Jean Manuel sont radiés. Procuration collective à deux a été conférée à Chalon Hervé, de Le Bémont (JU), à Neuchâtel.
Publication number: HR02-1005625187, Commercial Registry Office Neuenburg, (645)
Multibox S.A., Le Locle, CHE-106.500.218 (FOSC du 22.04.2022, p. 0/1005456899). Signature collective à deux a été conférée à Tullii Jean-Clei (dit Jean-Kley), d'Italie, à Milvignes, directeur.
Publication number: HR02-1005456899, Commercial Registry Office Neuenburg, (645)
Multibox S.A., Le Locle, CHE-106.500.218 (FOSC du 08.12.2021, p. 0/1005352559). Furlan Sergio n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à De Marinis Nicolas Jacques Roland, de et à Le Locle, directeur.
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.