Reports for S. Facchinetti S.A.
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About S. Facchinetti S.A.
- S. Facchinetti S.A. is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Neuchâtel.
- There are 12 active persons registered in the management.
- On the 31.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company S. Facchinetti S.A. is registered under the UID CHE-105.901.879.
- On the same address as S. Facchinetti S.A. there are 3 other active companies registered. These include: Facchinetti Services SA, Fondation Facchinetti, GPS-Automobiles SA.
Management (12)
newest board members
Lucas Alec Facchinetti,
Michel John André Favre,
Dr. iur. Dick-François Marty
newest authorized signatories
Lucas Alec Facchinetti,
Amadeu Ferreira da Costa,
Simon Von Allmen,
Luc Cantoni,
Michaël Bonjour
Commercial register information
Entry in the commercial register
14.09.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.572-9
UID/VAT
CHE-105.901.879
CHE-116.312.463 VAT
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise de génie civil, taille de pierre, carrières, bâtiments, pouvant s'intéresser à des opérations commerciales, industrielles et financières, mobilières et immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
reviXpert SA | Milvignes | 26.07.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | <2004 | 25.07.2017 |
Other company names
Past and translated company names
- S. Facchinetti SA
- Facchinetti S. SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: S. Facchinetti S.A.
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: HR02-1005873410, Commercial Registry Office Neuenburg, (645)
S. Facchinetti S.A., à Neuchâtel, CHE-105.901.879 (FOSC du 18.03.2021, p. 0/1005127653). Facchinetti Waltraud n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Conrad Claude n'est plus directeur;
ses pouvoirs sont radiés. Facchinetti Lucas Alec, de et à Neuchâtel, est membre du conseil d'administration avec signature collective à deux avec le président ou le secrétaire.
Publication number: HR02-1005127653, Commercial Registry Office Neuenburg, (645)
S. Facchinetti S.A., à Neuchâtel, CHE-105.901.879 (FOSC du 24.06.2020, p. 0/1004919332). Cantoni Luc, nommé directeur, signe désormais collectivement à deux;
sa procuration est radiée. Procuration collective à deux sauf avec un autre fondé de pouvoirs a été conférée à Ferreira da Costa Amadeu, du Portugal, à Peseux, et von Allmen Simon, de Lauterbrunnen, à Milvignes.
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.