Reports for PAILLASSE INTERNATIONAL SA
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About PAILLASSE INTERNATIONAL SA
- PAILLASSE INTERNATIONAL SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Legal counsel».
- The management of the company PAILLASSE INTERNATIONAL SA, which was founded on the 08.12.2005, consists of 4 persons.
- The company has last modified its commercial register entry on 16.12.2024. All previous commercial register entries are available under «Notifications».
- The company PAILLASSE INTERNATIONAL SA is registered under the UID CHE-112.667.832.
- 16 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 10 other active companies. These include: Ben & Lo SARL, Benjamin Geiser Architecture d'intérieur SARL, Fantaisie Nails, Keller Elena.
Management (4)
newest board members
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault
newest authorized signatories
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault,
Orlando Da Silva Pinto
Commercial register information
Entry in the commercial register
08.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-073.3.016.921-5
UID/VAT
CHE-112.667.832
CHE-264.431.183 VAT
Sector
Legal counsel
Purpose (Original language)
Détention et exploitation à l'étranger de marques européennes, notamment 'PAILLASSE', et de brevets européens en matière de boulangerie, ceci exclusivement à l'étranger, au moyen de licences concédées à des tiers établis à l'étranger exclusivement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 19.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 14.12.2005 | 18.12.2019 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PAILLASSE | 15.05.2017 | active | 55150/2015 |
| PAILLASSE | 15.05.2017 | active | 55150/2015 |
Newest SOGC notifications: PAILLASSE INTERNATIONAL 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: HR02-1006206294, Commercial Registry Office Neuenburg, (645)
PAILLASSE INTERNATIONAL SA, à Neuchâtel, CHE-112.667.832 (FOSC du 26.10.2023, p. 0/1005870123). Spring Julien Attilio n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Boucault Nicolas Fabien, jusqu'ici président, et Dubois Charles-Albert, nommé président, membres du conseil d'administration, continuent de signer collectivement à deux. Novak-Moser Michèle, de Chêne-Bougeries, à Céligny, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux, avec un administrateur, a été conférée à Da Silva Pinto Orlando, du Portugal, à Meyrin, directeur.
Publication number: HR02-1005870123, Commercial Registry Office Neuenburg, (645)
PAILLASSE INTERNATIONAL SA, à Neuchâtel, CHE-112.667.832 (FOSC du 11.08.2022, p. 0/1005539624). Pellisson Christian n'est plus directeur;
ses pouvoirs sont radiés, de même que la procuration de Dufournet Olivia. Boucault Nicolas Fabien est maintenant domicilié à Genève.
Publication number: HR02-1005539624, Commercial Registry Office Neuenburg, (645)
PAILLASSE INTERNATIONAL SA, à Neuchâtel, CHE-112.667.832 (FOSC du 11.04.2022, p. 0/1005448347). Salem Alexandre n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Dubois Charles-Albert, de Unterlangenegg, à Genève, 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.