Reports for Robert Fischer Voyages SA
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About Robert Fischer Voyages SA
- Robert Fischer Voyages SA has its legal headquarters in Marin-Epagnier and is active. It operates in the sector «Transportation of passenger and freight by road».
- The management of the company Robert Fischer Voyages SA consists of 2 persons. The foundation of the company took place on 24.03.1993.
- The most recent commercial register change was made on 18.02.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Robert Fischer Voyages SA is the following: CHE-106.197.433.
Commercial register information
Entry in the commercial register
24.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.327-4
UID/VAT
CHE-106.197.433
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Exploitation d'une société pour le transport de personnes et l'organisation de voyages.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 17.01.2013 | 22.11.2015 | |
Other company names
Past and translated company names
- Fischer Robert Voyages SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Robert Fischer Voyages 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: HR02-1006260681, Commercial Registry Office Neuenburg, (645)
Robert Fischer Voyages SA, à La Tène, CHE-106.197.433 (FOSC du 08.06.2021, p. 0/1005210341). Par suite de fusion de communes, la commune du siège devient Laténa.
Publication number: HR02-1005210341, Commercial Registry Office Neuenburg, (645)
Robert Fischer Voyages SA, à La Tène, CHE-106.197.433 (FOSC du 23.11.2015, p. 0/2496823). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2496823, Commercial Registry Office Neuenburg, (645)
Robert Fischer Voyages SA, à La Tène, CHE-106.197.433 (FOSC du 19.12.2013, p. 0/7225830).
Communications aux actionnaires:
par courrier, téléfax ou courrier électronique si tous les actionnaires sont connus. La clause statutaire relative à la reprise de bien envisagée à la constitution de la société est radiée. Statuts modifiés le 17.11.2015.
Administration:
Fischer Robert, maintenant domicilié à La Tène, nommé président, et Fischer Bernard, de Sigriswil, à Val-de-Ruz, secrétaire, lesquels signent individuellement. 'E-Gestion SA' (CH-645.1.006.618-1) n'est plus organe de révision. Selon déclaration du 17.11.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.