Address
Route des Helvètes 17
2074 Marin-Epagnier
Reports for Prébit SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prébit SA
- Prébit SA is a Company limited by shares (AG) with its legal headquarters in Marin-Epagnier. Prébit SA belongs to the industry «Various industrial production» and is currently active.
- The company was founded on 27.03.2012 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2024.
- The reported UID is CHE-145.629.873.
Management (4)
newest board members
Renaud Jean Roussel,
Luc Cantoni,
Florian Kurth,
Andréas Julius Rogenmoser
newest authorized signatories
Renaud Jean Roussel,
Luc Cantoni,
Florian Kurth,
Andréas Julius Rogenmoser
Commercial register information
Entry in the commercial register
27.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tène
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.882-9
UID/VAT
CHE-145.629.873
Sector
Various industrial production
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication et vente de produits bitumineux (et non pas bitumeux), exécution de toutes opérations et conclusion de tous contrats propres à promouvoir les produits de la société et leurs dérivés (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 30.03.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Prébit 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: HR02-1006073513, Commercial Registry Office Neuenburg, (645)
Prébit SA, à La Tène, CHE-145.629.873 (FOSC du 14.08.2023, p. 0/1005816139). Cantoni Luc, jusqu'ici secrétaire, nommé président, Roussel Renaud, nommé secrétaire, et Kurth Florian, jusqu'ici président, membres du conseil d'administration, continuent de signer collectivement à deux.
Publication number: HR02-1005816139, Commercial Registry Office Neuenburg, (645)
Prébit SA, à La Tène, CHE-145.629.873 (FOSC du 06.12.2022, p. 0/1005621380). Robert-Nicoud Stéphane n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Rogenmoser Andreas, de Oberägeri, à Saint-Prex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005621380, Commercial Registry Office Neuenburg, (645)
Prébit SA, à La Tène, CHE-145.629.873 (FOSC du 29.09.2021, p. 0/1005301520). Conrad Claude André, jusqu'ici secrétaire, et Rogenmoser Andreas Julius ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Cantoni Luc, de Sonvilier, à La Grande Béroche, secrétaire, et Roussel Renaud, de France, à Lausanne, sont membres 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.