Reports for New Wave Group SA
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About New Wave Group SA
- New Wave Group SA with its legal headquarters in Cortaillod is active. New Wave Group SA operates in the sector «Trading in clothings».
- The management of the company New Wave Group SA, which was founded on the 14.06.2000, consists of 5 persons.
- The company has last modified its commercial register entry on 20.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-105.558.787.
Management (5)
newest board members
Jens Ingvar Petersson,
Eva Castane Tejedor,
Laurent Magne,
Carl Göran Härstedt
newest authorized signatories
Jens Ingvar Petersson,
Eva Castane Tejedor,
Laurent Magne,
Carl Göran Härstedt,
Ulf Torsten Jansson
Commercial register information
Entry in the commercial register
14.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.704-1
UID/VAT
CHE-105.558.787
Sector
Trading in clothings
Purpose (Original language)
Détenir, administrer et donner en licence tout droit relevant de la propriété intellectuelle, plus particulièrement des marques; développer une activité dans le commerce, notamment l'achat, la vente, l'import et l'export, en qualité de contractant ou d'agent, notamment au travers de la recherche de fabricants, la négociation et le contrôle de qualité, en matière de produits textiles, de produits promotionnels de toute nature, de prêt-à-porter, de vêtements professionnels et de matériel sportif (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Neuchâtel | 20.11.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 02.07.2024 | 19.11.2024 | |
| Ernst & Young SA | Renens (VD) | 24.09.2007 | 01.07.2024 | |
| Ernst & Young SA | Neuchâtel | <2004 | 23.09.2007 | |
Other company names
Past and translated company names
- New Wave Group Ltd
- New Wave Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: New Wave Group 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: HR02-1006183727, Commercial Registry Office Neuenburg, (645)
New Wave Group SA , à Cortaillod, CHE-105.558.787 (FOSC du 02.07.2024, p. 0/1006073512). "Deloitte SA" (CHE-281.829.115) n'est plus organe de révision.
Organe de révision:
"FORVIS MAZARS SA" (CHE-463.790.686), à Neuchâtel.
Publication number: HR02-1006073512, Commercial Registry Office Neuenburg, (645)
New Wave Group SA , à Cortaillod, CHE-105.558.787 (FOSC du 21.08.2019, p. 0/1004700056). "Ernst & Young SA" n'est plus organe de révision.
Organe de révision:
"Deloitte SA" (CHE-281.829.115), succursale à Lausanne.
Publication number: HR02-1004700056, Commercial Registry Office Neuenburg, (645)
New Wave Group SA , à Cortaillod, CHE-105.558.787 (FOSC du 13.06.2018, p. 0/4287759). Petersson Jens Ingvar, de Suède, à Varberg, Suède, est membre du conseil d'administration avec signature individuelle.
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.