Reports for Neod'Art SA
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About Neod'Art SA
- Neod'Art SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «General structural engineering».
- The management of the company Neod'Art SA consists of 3 persons.
- The last commercial register change was made on 03.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.409.199.
- On the same address there are 10 other active companies registered. These include: AGECOBOIS Sàrl, Baldelli SA, DIPO Fournitures Sàrl.
Management (3)
newest board members
Tim Luca Binda,
Rachel Maud Estelle Binda-Zürcher,
Dr. iur. Robert Markus Ettlin-Streun jun.
newest authorized signatories
Tim Luca Binda,
Rachel Maud Estelle Binda-Zürcher,
Dr. iur. Robert Markus Ettlin-Streun jun.
Commercial register information
Entry in the commercial register
15.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.478-5
UID/VAT
CHE-105.409.199
Sector
General structural engineering
Purpose (Original language)
Construction, rénovation d'immeubles notamment en qualité d'entreprise générale, planification, conception de projets, achat, vente d'immeubles, courtage (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Figestinfo S.A. | La Chaux-de-Fonds | 11.06.2004 | 11.01.2009 | |
| Agence Y. Lanoir & Cie SCM | Neuchâtel | <2004 | 10.06.2004 | |
Other company names
Past and translated company names
- M. & N. Turkusic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Neod'Art 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: HR02-1006194084, Commercial Registry Office Neuenburg, (645)
Neod'Art SA, à Neuchâtel, CHE-105.409.199 (FOSC du 02.06.2021, p. 0/1005203692).
Nouveau siège:
La Chaux-de-Fonds, rue de la Montagne 6, c/o Figestinfo S.A., 2300 La Chaux-de-Fonds. L'inscription n° 4395 du 27.12.2010 (FOSC du 31.12.2010) est complétée en ce sens que la mention relative à la reprise de bien effectuée à la constitution de la société est radiée. Statuts modifiés le 20.11.2024. Binda Tim Luca, de Trub, à Bern, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005203692, Commercial Registry Office Neuenburg, (645)
Neod'Art SA, à Neuchâtel, CHE-105.409.199 (FOSC du 09.10.2019, p. 0/1004734230). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004734230, Commercial Registry Office Neuenburg, (645)
Neod'Art SA, à La Tène, CHE-105.409.199 (FOSC du 04.01.2017, p. 0/3260059).
Nouveau siège:
Neuchâtel, rue de la Dîme 53, 2000 Neuchâtel. Statuts modifiés le 30.09.2019.
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.