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About Perrin Technique SA
- Perrin Technique SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Perrin Technique SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of 8 persons. The company was founded on 28.12.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.05.2020.
- The UID registered in the commercial register of NE is CHE-101.249.488.
- The address is identical with 7 other active companies. These include: AFGN Holding SA, B-Estate SA, Buschini Facility Services Sàrl.
Management (8)
newest board members
Silvio Antonio Buschini,
Denis René Frigerio,
Sébastien Laurent Eberhard,
Adrien Buschini,
Flavio Buschini
newest authorized signatories
Silvio Antonio Buschini,
Adrien Buschini,
Flavio Buschini,
Gianni Buschini,
Nicolas Antonio Buschini
Commercial register information
Entry in the commercial register
28.12.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.347-8
UID/VAT
CHE-101.249.488
Sector
Architectural and engineering activities
Purpose (Original language)
Calcul, devis, expertise et conseil dans le domaine du bâtiment; établissement de bilan énergétique et thermique ainsi que la détection du radon.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 11.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 19.11.2009 | 10.03.2014 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 18.11.2009 | |
Other company names
Past and translated company names
- André Perrin SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perrin Technique 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: HR02-1004886007, Commercial Registry Office Neuenburg, (645)
Perrin Technique SA, à Neuchâtel, CHE-101.249.488 (FOSC du 20.06.2019, p. 0/1004656351).
Communication aux actionnaires:
lettre recommandée, téléfax ou email adressé à l'adresse indiquée par le registre des actionnaires. Statuts modifiés les 07.04.2020 et 04.05.2020. Buschini Gianni est maintenant domicilié à Milvignes.
Publication number: HR02-1004656351, Commercial Registry Office Neuenburg, (645)
Perrin Technique SA, à Neuchâtel, CHE-101.249.488 (FOSC du 11.03.2014, p. 0/1391221). Buschini Silvio, maintenant originaire de et domicilié à Val-de-Travers, nommé président, et Buschini Jean-François, jusqu'ici président, tous deux membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais sauf entre eux. Buschini Adrien, à Hauterive (NE), Buschini Nicolas Antonio, à Milvignes, tous deux de Val-de-Travers, Buschini Flavio, et Buschini Gianni, tous deux de Val-de-Travers, à Saint-Blaise, sont membres du conseil d'administration avec signature collective à deux. Eberhard Sébastien, de Jegenstorf, à Milvignes, et Frigerio Denis René, de Schangnau, à Milvignes, sont membres du conseil d'administration;
ils n'exercent pas la signature sociale.
Publication number: 1391221, Commercial Registry Office Neuenburg, (645)
Perrin Technique SA, à Neuchâtel, CHE-101.249.488 (FOSC du 19.12.2013, p. 0/7225830). Buschini Jean-François est maintenant domicilié à Saint-Blaise. 'E-Gestion SA' (CH-645-1006618-1) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Muller Christe & Associés SA ' (CHE-102.217.166), à Neuchâtel.
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.