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About Rostan Suisse SA
- Rostan Suisse SA with its legal headquarters in Corcelles NE is active. Rostan Suisse SA operates in the sector «Locksmithery, smithy and workshops».
- Rostan Suisse SA was founded on 12.06.1939.
- The commercial register entry of the company was last modified on 15.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-100.514.191.
Management (5)
newest board members
François Frôté,
Michel Rollier,
Jean Marc Henri Clément Schouller
newest authorized signatories
François Frôté,
Michel Rollier,
Jean Marc Henri Clément Schouller,
Olivier Stauffer,
Antonio Legaz
Commercial register information
Entry in the commercial register
12.06.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.321-8
UID/VAT
CHE-100.514.191
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Sous-traitance à l'égard de donneurs d'ordres; commercialisation de pièces mécaniques notamment en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 10.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 09.09.2015 | |
Other company names
Past and translated company names
- Ros-Tan Suisse SA
- Kocherhans CKF SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rostan Suisse 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: HR02-1006332971, Commercial Registry Office Neuenburg, (645)
Rostan Suisse SA, à Neuchâtel, CHE-100.514.191 (FOSC du 22.03.2024, p. 0/1005992832). Theubet Jérémy Arnold n'est plus co-directeur;
ses pouvoirs sont radiés.
Publication number: HR02-1005992832, Commercial Registry Office Neuenburg, (645)
Rostan Suisse SA, à Neuchâtel, CHE-100.514.191 (FOSC du 06.12.2022, p. 0/1005621384). Signature collective à deux a été conférée à Theubet Jérémy Arnold, de Fahy, à La Grande Béroche, co-directeur.
Publication number: HR02-1005621384, Commercial Registry Office Neuenburg, (645)
Rostan Suisse SA, à Neuchâtel, CHE-100.514.191 (FOSC du 09.02.2022, p. 0/1005401679). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 350'000 à CHF 1'000'000 par l'émission de 650 actions de CHF 1'000, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 650'000, en échange de 650 actions de CHF 1'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 30.11.2022.
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.