• Scierie des Eplatures S.A.

    NE
    active
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    Register number: CH-645.1.007.762-7
    Sector: Trading with various goods

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Scierie des Eplatures S.A.

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    Company dossier as PDF

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    About Scierie des Eplatures S.A.

    • Scierie des Eplatures S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 27.12.1935.
    • The last commercial register change was made on 07.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register NE under the UID CHE-102.358.335.
    • On the same address there are 2 other active companies registered. These include: Immobilier Le Sentier SA, RSH Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Exploitation d'une scierie, d'un commerce de bois et produits dérivés, ainsi que d'une chaufferie à distance (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Orfigest SA
    Neuchâtel <2004 06.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Scierie des Eplatures 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 des Eplatures 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 251007/2025 - 07.10.2025
    Categories: Change in management

    Publication number: HR02-1006452190, Commercial Registry Office Neuenburg, (645)

    Scierie des Eplatures S.A., à La Chaux-de-Fonds, CHE-102.358.335 (FOSC du 01.07.2016, p. 0/2927001). Hilpertshauser Réjane, jusqu'ici secrétaire, et Christen Bruno Josef ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés.

    Administration:
    Hilpertshauser Raphaël, de Wattwil, à Puidoux, président, Hilpertshauser Sabrina, de Wattwil, à La Chaux-de-Fonds, secrétaire, Hilpertshauser Jürg, jusqu'ici président et directeur, et Froidevaux Nicolas Jean Albert, lesquels signent collectivement à deux. Les pouvoirs de Froidevaux Nicolas Jean Albert sont modifiés en ce sens.

    SOGC 126/2016 - 01.07.2016
    Categories: Miscellaneous changes

    Publication number: 2927001, Commercial Registry Office Neuenburg, (645)

    Scierie des Eplatures S.A., à La Chaux-de-Fonds, CHE-102.358.335 (FOSC du 20.01.2015, p. 0/1940399). Hilpertshauser Réjane, membre du conseil d'administration, nommée secrétaire, continue de signer collectivement à deux. Christen Bruno Josef et Froidevaux Nicolas Jean Albert, membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais avec le président ou la secrétaire.

    SOGC 12/2015 - 20.01.2015
    Categories: Miscellaneous changes

    Publication number: 1940399, Commercial Registry Office Neuenburg, (645)

    Scierie des Eplatures S.A., à La Chaux-de-Fonds, CHE-102.358.335 (FOSC du 07.01.2015, p. 0/1912791). Schilliger Ernest et Schilliger Walter ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Hilpertshauser Jürg, directeur, jusqu'ici vice-président, nommé président, Christen Bruno Josef, de et à Luthern, Froidevaux Nicolas Jean Albert, de Le Bémont JU, à Saignelégier, et Hilpertshauser Réjane, de Blumenstein, à La Chaux-de-Fonds, lesquels signent collectivement à deux.

    Hit list

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