Reports for Navistra S.A.
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About Navistra S.A.
- Navistra S.A. has its legal headquarters in Travers and is active. It is a Company limited by shares (AG) and active in the industry «Operation of libraries and museums».
- The company was founded on 01.05.1987 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.03.2025.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-103.904.714.
Management (7)
newest board members
Patricia Odette Taïda Borloz,
Laurent Risse,
Laure von Wyss,
Aldo Cantoni,
Matthias Roland von Wyss
newest authorized signatories
Laurent Risse,
Laure von Wyss,
Matthias Roland von Wyss,
Pablo Sanchez
Commercial register information
Entry in the commercial register
01.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.011-3
UID/VAT
CHE-103.904.714
Sector
Operation of libraries and museums
Purpose (Original language)
L'aménagement et l'exploitation d'un circuit touristique dans la Mine d'Asphalte de Travers et d'installations annexes; s'intéresser à toutes opérations financières et commerciales, immobilières ou non.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire C. Lebet | Val-de-Travers | 24.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Dominique Glauser | Laténa | <2004 | 23.03.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navistra 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: HR02-1006290061, Commercial Registry Office Neuenburg, (645)
Navistra S.A., à Val-de-Travers, CHE-103.904.714 (FOSC du 18.08.2022, p. 0/1005543537). "Fiduciaire Dominique Glauser" (CH-645-1009164-8) n'est plus organe de révision.
Organe de révision:
"Fiduciaire C. Lebet" (CHE-107.702.026), à Val-de-Travers.
Publication number: HR02-1005543537, Commercial Registry Office Neuenburg, (645)
Navistra S.A., à Val-de-Travers, CHE-103.904.714 (FOSC du 21.01.2021, p. 0/1005080125). Uelligger Cynthia n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Risse Laurent, de La Roche, à Val-de-Travers, est membre du conseil d'administration avec signature collective à deux. Borloz Patricia, de Ormont-Dessous, à Neuchâtel, est membre du conseil d'administration;
elle n'exerce pas la signature sociale.
Publication number: HR02-1005080125, Commercial Registry Office Neuenburg, (645)
Navistra S.A., à Val-de-Travers, CHE-103.904.714 (FOSC du 19.12.2013, p. 0/7225830). Béguin Jacques (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Sanchez Pablo et Uelligger Cynthia, tous deux membres du conseil d'administration, exercent désormais la signature sociale, collectivement à deux. Von Wyss Laure, de Zürich, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
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.