• Ortlieb & Hirschy Sanitaire SA

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    Register number: CH-645.1.002.900-1
    Sector: Other construction

    Registered since

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ortlieb & Hirschy Sanitaire SA

    • Ortlieb & Hirschy Sanitaire SA with its legal headquarters in Cortaillod is active. Ortlieb & Hirschy Sanitaire SA operates in the sector «Other construction».
    • The management of the company Ortlieb & Hirschy Sanitaire SA consists of one person.
    • 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 05.01.2023.
    • The company's UID is CHE-106.989.351.
    • Next to the company Ortlieb & Hirschy Sanitaire SA there are 22 other active companies with an identical address. These include: ABCD Management & Investment Sàrl, ASD Concept SA, Avalieri Time Switzerland SA.

    Management (1)

    newest board members

    Flavio Iosca

    newest authorized signatories

    Flavio Iosca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise d'installations sanitaires et de ferblanterie (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka
    Neuchâtel 12.06.2008 08.11.2018
    Brunner et Associés SA, société fiduciaire
    Neuchâtel <2004 11.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • A. Ortlieb & L. Hirschy SA
    • A. Ortlieb & L. Hirschy S.A.
    • Ortlieb A. & Hirschy L. SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ortlieb & Hirschy Sanitaire 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

    SOGC 230105/2023 - 05.01.2023
    Categories: Change in management

    Publication number: HR02-1005644929, Commercial Registry Office Neuenburg, (645)

    Ortlieb & Hirschy Sanitaire SA, à Cortaillod, CHE-106.989.351 (FOSC du 09.11.2018, p. 0/1004494870). Pacelli Mauro Salvatore n'est plus membre et président du conseil d'administration;
    ses pouvoirs sont radiés. Iosca Flavio, membre du conseil d'administration, reste seul administrateur et signe désormais individuellement.

    SOGC 181109/2018 - 09.11.2018
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004494870, Commercial Registry Office Neuenburg, (645)

    Ortlieb & Hirschy Sanitaire SA, à Cortaillod, CHE-106.989.351 (FOSC du 08.09.2016, p. 0/3045557).

    But modifié:
    exploitation d'une entreprise d'installations sanitaires et de ferblanterie (pour but complet, cf. statuts). Les 10'000 actions de CHF 10, nominatives, liées selon statuts, ne sont plus munies du droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier écrit ou courrier électronique aux actionnaires inscrits dans le registre des actions. Statuts modifiés le 24.10.2018. Pacelli Mauro Salvatore, membre du conseil d'administration, nommé président, continue de signer individuellement. Iosca Flavio, de Servion, à Boudry, est membre du conseil d'administration avec signature collective à deux. "LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka" (CH-645-1000977-0) n'est plus organe de révision. Selon déclaration du 24.10.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 174/2016 - 08.09.2016
    Categories: Change of company address

    Publication number: 3045557, Commercial Registry Office Neuenburg, (645)

    Ortlieb & Hirschy Sanitaire SA, à Boudry, CHE-106.989.351 (FOSC du 22.01.2016, p. 0/2613101).

    Nouveau siège:
    Cortaillod, route de l'Areuse 8, 2016 Cortaillod. Statuts modifiés le 09.08.2016.

    Hit list

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