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About Perfectair S.A.
- Perfectair S.A. with its legal headquarters in Bevaix is active. Perfectair S.A. operates in the sector «Other construction».
- The management has 3 active persons registered.
- The most recent commercial register change was made on 09.07.2019. You can find all changes under «Notifications».
- The reported UID is CHE-107.779.520.
Management (3)
newest board members
Marie-Jeanne Baudraz Jaquet,
Raphael Aebischer,
Sébastien Aebischer
newest authorized signatories
Marie-Jeanne Baudraz Jaquet,
Raphael Aebischer,
Sébastien Aebischer
Commercial register information
Entry in the commercial register
24.07.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.601-1
UID/VAT
CHE-107.779.520
Sector
Other construction
Purpose (Original language)
Fabrication, vente, installation d'appareils de chauffage, de ventilation et de climatisation, représentation de maisons fabriquant de ces appareils; opérations commerciales, financières, mobilières et autres en rapport avec son but.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 22.04.2015 | 08.07.2019 | |
| NéoCap, fiduciaire Claude Gaberell SA | Milvignes | 24.02.2014 | 21.04.2015 | |
| Piffaretti & Associés SA | Neuchâtel | <2004 | 25.05.2009 | |
Other company names
Past and translated company names
- Perfectair SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perfectair S.A.
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: HR02-1004671791, Commercial Registry Office Neuenburg, (645)
Perfectair S.A., à La Grande Béroche, CHE-107.779.520 (FOSC du 15.01.2018, p. 0/3990001). Aebischer Raphael est maintenant domicilié à Rochefort. Baudraz Jaquet Marie-Jeanne est maintenant domiciliée à Val-de-Ruz. "Fiduciaire Deuber & Beuret SA" (CHE-110.636.105) n'est plus organe de révision. Selon déclaration du 24.06.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3990001, Commercial Registry Office Neuenburg, (645)
Perfectair S.A., à Bevaix, CHE-107.779.520 (FOSC du 14.01.2016, p. 0/2597171).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Bevaix, chemin de Buchaux 34, 2022 Bevaix.
Publication number: 2597171, Commercial Registry Office Neuenburg, (645)
Perfectair S.A., à Bevaix, CHE-107.779.520 (FOSC du 22.04.2015, p. 0/2112567).
Nouvelle raison sociale de l'organe de révision 'Fiduciaire Eddy Deuber SA':
Fiduciaire Deuber & Beuret SA.
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.