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About sd ingénierie neuchâtel sa
- sd ingénierie neuchâtel sa from Peseux operates in the sector «Architectural and engineering activities» and is active.
- The company was founded on 07.12.1988 and has 5 persons in its management.
- The most recent commercial register change was made on 14.11.2024. You can find all changes under «Notifications».
- sd ingénierie neuchâtel sa is registered in the Canton of NE under the UID CHE-105.942.766.
Management (5)
newest board members
Jean-François Waldemar André Wavre,
Olivier Christian Amstutz Laneve,
Nicolas Maurice Lucien Berriot
newest authorized signatories
Jean-François Waldemar André Wavre,
Olivier Christian Amstutz Laneve,
Nicolas Maurice Lucien Berriot,
Dominique Paul Joan,
Sandrine Rachel Nenavo-Kaou
Commercial register information
Entry in the commercial register
07.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.971-7
UID/VAT
CHE-105.942.766
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau technique, exécution de tous mandats pouvant être confiés à des ingénieurs, étude de tous projets ressortant du domaine technique ou de branches annexes. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 19.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burkhalter et partenaires SA | Crissier | <2004 | 18.08.2016 | |
Other company names
Past and translated company names
- SD Ingénierie Neuchâtel S.A.
- SD Ingénierie Neuchâtel SA
- Société d'ingénieurs Schindelholz et Dénériaz Neuchâtel SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: sd ingénierie neuchâtel sa
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: HR02-1006178935, Commercial Registry Office Neuenburg, (645)
sd ingénierie neuchâtel sa, à Neuchâtel, CHE-105.942.766 (FOSC du 06.06.2024, p. 0/1006050347). Wavre Jean-François, de Neuchâtel, à Prilly, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006050347, Commercial Registry Office Neuenburg, (645)
sd ingénierie neuchâtel sa, à Neuchâtel, CHE-105.942.766 (FOSC du 04.04.2023, p. 0/1005717217). Arlettaz Marc n'est plus directeur adjoint;
ses pouvoirs sont radiés.
Publication number: HR02-1005717217, Commercial Registry Office Neuenburg, (645)
SD Ingénierie Neuchâtel S.A., à Neuchâtel, CHE-105.942.766 (FOSC du 19.08.2022, p. 0/1005544343).
Nouvelle raison sociale:
sd ingénierie neuchâtel sa.
But modifié:
exploitation d'un bureau technique, exécution de tous mandats pouvant être confiés à des ingénieurs, étude de tous projets ressortant du domaine technique ou de branches annexes. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire.
Communications aux actionnaires:
par écrit ou par courriel. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 02.03.2023 et le 29.03.2023.
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.