• Scierie de Noiraigue Société Anonyme

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    Register number: CH-645.1.003.560-3
    Sector: Sawmill operation

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Scierie de Noiraigue Société Anonyme

    • Scierie de Noiraigue Société Anonyme is currently active and the industry «Sawmill operation». The legal headquarters are in Noiraigue.
    • Scierie de Noiraigue Société Anonyme was founded on 06.05.1936.
    • On the 01.02.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Scierie de Noiraigue Société Anonyme is the following: CHE-107.037.737.

    Management (1)

    newest board members

    Claude Monard

    newest authorized signatories

    Claude Monard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sawmill operation

    Purpose (Original language)

    Exploitation d'une scierie et le commerce de bois.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel <2004 31.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Scierie de Noiraigue 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: Scierie de Noiraigue Société Anonyme

    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 21/2016 - 01.02.2016
    Categories: Change in capital, Change of auditors

    Publication number: 2631875, Commercial Registry Office Neuenburg, (645)

    Scierie de Noiraigue Société Anonyme, à Val-de-Travers, CHE-107.037.737 (FOSC du 19.12.2013, p. 0/7225830). Les 400 actions de CHF 125, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 400 actions de CHF 125, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettres, fax ou courriels. Statuts modifiés le 22.01.2016. 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 22.01.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 60/2012 - 26.03.2012
    Categories: Change of auditors

    Publication number: 6611048, Commercial Registry Office Neuenburg, (645)

    Scierie de Noiraigue Société Anonyme, à Val-de-Travers, CH-645-1003560-3 (FOSC du 22.01.2009, p. 14/4839836). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller & Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).

    SOGC 14/2009 - 22.01.2009
    Categories: Miscellaneous changes

    Publication number: 4839836, Commercial Registry Office Neuenburg, (645)

    Scierie de Noiraigue Société Anonyme, à Val-de-Travers, CH-645-1003560-3 (FOSC du 25.01.2006, p. 11/3210966).

    Par suite de fusion de communes, la commune du siège devient Val-de-Travers et l'adresse devient:
    Noiraigue, rue du Collège 4, 2103 Noiraigue.

    Hit list

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