• Rougemont SA

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    Register number: CH-645.4.096.133-2
    Sector: Other construction

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Rougemont SA

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    Company dossier as PDF

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    About Rougemont SA

    • Rougemont SA is currently active and the industry «Other construction». The legal headquarters are in Les Geneveys-sur-Coffrane.
    • Rougemont SA was founded on 23.12.2002.
    • The last commercial register change was made on 17.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-109.650.297.
    • The address is identical with 2 other active companies. These include: Johannes Röhrig , Facteur d'orgues, Mécapièces Jean-Marie Stubi.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise d'installations sanitaires, commercialisation et installation d'appareils électroménagers, installations solaires, ainsi que tout ce qui concerne les installations de chauffage.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rougemont 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

    SOGC 241017/2024 - 17.10.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006157032, Commercial Registry Office Neuenburg, (645)

    Rougemont SA, à Val-de-Ruz, CHE-109.650.297 (FOSC du 25.04.2017, p. 0/3484849). Les 100 actions de CHF 1'000, nominatives, liées selons statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société est radiée.

    Communications aux actionnaires:
    par écrit (lettre, télécopie, courrier électronique ou tout autre moyen électronique) et/ou par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 11.10.2024. La procuration de Kurtic Enes est radiée. Procuration collective à deux a été conférée à Lopes Ramos Fernando, du Portugal, à Mont-Vully. Schaller Madeleine n'est plus organe de révision. Selon déclaration du 11.10.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 79/2017 - 25.04.2017
    Categories: Change in management

    Publication number: 3484849, Commercial Registry Office Neuenburg, (645)

    Rougemont SA, à Val-de-Ruz, CHE-109.650.297 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Rougemont François est radiée. Procuration collective à deux avec Marie-José Stübi a été conférée à Kurtic Enes, de et à Val-de-Ruz.

    SOGC 17/2013 - 25.01.2013
    Categories: Change of company address

    Publication number: 7034988, Commercial Registry Office Neuenburg, (645)

    Rougemont SA, Les Geneveys-sur-Coffrane, CH-645-4096133-2 (FOSC du 20.07.2010, p. 11/5736216).

    Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
    Les Geneveys-sur-Coffrane, rue des Tilleuls 1, 2206 Geneveys-Coffrane.

    Hit list

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