• Sareg S.A.

    NE
    active
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    Register number: CH-645.1.005.654-6
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Sareg S.A.

    • Sareg S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Sareg S.A. consists of 7 persons. The foundation of the company took place on 26.01.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2025.
    • The company Sareg S.A. is registered under the UID CHE-103.428.688.
    • On the same address as Sareg S.A. there are 6 other active companies registered. These include: Immocolor S.A., Insulae SA, La Division du Temps SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et d'une entreprise générale de construction; acquérir, détenir et aliéner des immeubles et exercer toute activité commerciale, financière et autre en rapport avec le but de la société.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Vigilis SA
    La Chaux-de-Fonds 06.02.1996

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sareg SA
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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: Sareg 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

    SOGC 250204/2025 - 04.02.2025
    Categories: Change in management

    Publication number: HR02-1006247100, Commercial Registry Office Neuenburg, (645)

    Sareg S.A., à La Chaux-de-Fonds, CHE-103.428.688 (FOSC du 07.07.2023, p. 0/1005790477). Radicchi Huguenin Sabina, jusqu'ici secrétaire, et Sorrentino Ciro Alessandro (dit Alexandre) ne sont plus membres du conseil d'administration;
    ils continuent de signer collectivement à deux. Radicchi Raffaello, jusqu'ici président, reste seul administrateur et continue de signer individuellement. Signature collective à deux a été conférée à Magistrini Noémie, de et à La Chaux-de-Fonds.

    SOGC 230707/2023 - 07.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005790477, Commercial Registry Office Neuenburg, (645)

    Sareg S.A., à La Chaux-de-Fonds, CHE-103.428.688 (FOSC du 03.07.2023, p. 0/1005785118). L'inscription n° 2160 du 28.06.2023 est rectifée en ce sens que les statuts ont été modifiés le 22.06.2023.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of company purpose

    Publication number: HR02-1005785118, Commercial Registry Office Neuenburg, (645)

    Sareg S.A., à La Chaux-de-Fonds, CHE-103.428.688 (FOSC du 25.02.2022, p. 0/1005415139).

    But modifié:
    exploitation d'un bureau d'architecture et d'une entreprise générale de construction;
    acquérir, détenir et aliéner des immeubles et exercer toute activité commerciale, financière et autre en rapport avec le but de la société. Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaires.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Convocations et communications aux actionnaires:
    par écrit (y compris par courrier électronique ou par tous autre moyen de communication électronique). Statuts modifiés le 22.06.2013.

    Hit list

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