Reports for Salus S.A.
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About Salus S.A.
- Salus S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 24.05.1985 and has 4 persons in its management.
- The company has last modified its commercial register entry on 15.11.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Salus S.A. is the following: CHE-101.930.296.
Management (4)
newest board members
newest authorized signatories
Jérôme Kernen,
Yves Patrick Salus,
Gérard Bauer,
Laurence Salus
Commercial register information
Entry in the commercial register
24.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.974-2
UID/VAT
CHE-101.930.296
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architecture et exécution de tous mandats y relatifs. Elle peut s'intéresser à toutes opérations financières et commerciales, immobilières ou non, se rattachant au but social et prendre des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Raffaele Sàrl | Neuchâtel | 15.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Vincent Deagostini | Milvignes | 05.07.2007 | 14.11.2023 | |
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | 04.07.2007 | |
Other company names
Past and translated company names
- Salus SA
- Vuilleumier et Salus SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Salus 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: HR02-1005885836, Commercial Registry Office Neuenburg, (645)
Salus S.A., à La Chaux-de-Fonds, CHE-101.930.296 (FOSC du 05.03.2021, p. 0/1005117146). "Fiduciaire Vincent Deagostini" n'est plus organe de révision.
Organe de révision:
"Fiduciaire Raffaele Sàrl" (CHE-371.029.591), à Neuchâtel.
Publication number: HR02-1005117146, Commercial Registry Office Neuenburg, (645)
Salus S.A., à La Chaux-de-Fonds, CHE-101.930.296 (FOSC du 13.10.2020, p. 0/1004999129). La procuration de Batista Gilles est radiée.
Publication number: HR02-1004999129, Commercial Registry Office Neuenburg, (645)
Salus S.A., à La Chaux-de-Fonds, CHE-101.930.296 (FOSC du 24.02.2017, p. 0/3369831). Hernandez Navarro José n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kernen Jérôme n'est plus membre du conseil d'administration;
il continue de signer collectivement à deux, mais désormais par procuration. Salus Yves Patrick, jusqu'ici président, reste seul administrateur et continue de signer individuellement.
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.