Reports for Parking du Port SA
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About Parking du Port SA
- Parking du Port SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Parking du Port SA belongs to the industry «Other transportation services» and is currently active.
- Parking du Port SA has 8 persons entered in its management.
- 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 28.10.2024.
- The Enterprise Identification Number of the company Parking du Port SA is the following: CHE-103.492.580.
Management (8)
newest board members
Laurent Michaud,
Simon Yves Reber,
Dr. Jean-Michel Brunner,
Vincent Marc Meylan,
Séverine Scalia Giraud
newest authorized signatories
Laurent Michaud,
Simon Yves Reber,
Dr. Jean-Michel Brunner,
François Reber,
Vincent Marc Meylan
Commercial register information
Entry in the commercial register
04.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.679-5
UID/VAT
CHE-103.492.580
Sector
Other transportation services
Purpose (Original language)
Construction et exploitation d'un parking pour voitures sis sur la "Place du Port", à Neuchâtel, avec toutes ses installations accessoires. Elle acquerra de la Ville de Neuchâtel un droit de superficie qui sera inscrit comme droit distinct et permanent au Registre foncier pour une durée de 90 ans. La rente annuelle en échange de ce droit sera équivalente à 20 pour-cent du bénéfice net réalisé par la société, après amortissement aux taux généralement admis par l'Autorité fiscale, mais avant attribution aux réserves.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Expertis Fiduciaire SA | Val-de-Ruz | 18.06.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | <2004 | 17.06.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Parking du Port 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: HR02-1006164484, Commercial Registry Office Neuenburg, (645)
Parking du Port SA, à Neuchâtel, CHE-103.492.580 (FOSC du 05.04.2024, p. 0/1006002439). Moruzzi Mauro n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Blétry Violaine Martine, de et à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006002439, Commercial Registry Office Neuenburg, (645)
Parking du Port SA, à Neuchâtel, CHE-103.492.580 (FOSC du 23.01.2023, p. 0/1005659403). Scalia Giraud Séverine est maintenant originaire de Val-de-Ruz.
Publication number: HR02-1005659403, Commercial Registry Office Neuenburg, (645)
Parking du Port SA, à Neuchâtel, CHE-103.492.580 (FOSC du 20.09.2022, p. 0/1005565494). Michaud Laurent, membre du conseil d'administration, nommé vice-président, et Reber Simon Yves, membre du conseil d'administration, nommé secrétaire, continuent de signer collectivement 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.