• SEGANPACK SA

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    Register number: CH-073.3.016.662-6
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SEGANPACK SA

    • SEGANPACK SA with its legal headquarters in Moutier is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». SEGANPACK SA is active.
    • The company was founded on 04.07.2005.
    • The most recent commercial register change was made on 19.01.2015. You can find all changes under «Notifications».
    • In the commercial register the company SEGANPACK SA is registered under the UID CHE-112.431.092.
    • There are 2 other active companies that have registered an identical address. These include: Océlor SA, SORETRAC Swiss Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    La société a pour but la conception, la réalisation, la vente de machines d'emballages et d'automation industrielle. Elle peut acheter et vendre des immeubles. Elle peut créer des succursales, en Suisse et à l'étranger, participer à d'autres entreprises et faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 01.10.2013 18.01.2015
    Fiduciaire Jean-Claude Courtet SA
    Delémont 08.07.2005 30.09.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SEGANPACK 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

    SOGC 11/2015 - 19.01.2015
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 1935945, Commercial Registry Office Berne, (36)

    SEGANPACK SA, à Moutier, CHE-112.431.092, société anonyme (No. FOSC 189 du 01.10.2013, Publ. 1103173).

    Modification des statuts:
    08.12.2014.

    Nouveau but:
    La société a pour but la conception, la réalisation, la vente de machines d'emballages et d'automation industrielle. Elle peut acheter et vendre des immeubles. Elle peut créer des succursales, en Suisse et à l'étranger, participer à d'autres entreprises et faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Selon déclaration du 09.12.2014, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    Seganfredo, Nicolas, de Höchstetten, à Moutier, président, avec signature individuelle [précédemment: ressortissant français].

    SOGC 189/2013 - 01.10.2013
    Categories: Change of auditors

    Publication number: 1103173, Commercial Registry Office Berne, (36)

    SEGANPACK SA, à Moutier, CH-073.3.016.662-6, société anonyme (No. FOSC 14 du 20.01.2011, p. 5, Publ. 5994822).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Jean-Claude Courtet S.A., à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.

    SOGC 14/2011 - 20.01.2011
    Categories: Change in management

    Publication number: 5994822, Commercial Registry Office Berne, (36)

    SEGANPACK SA, à Moutier, CH-073.3.016.662-6, société anonyme (No. FOSC 131 du 08.07.2005, p. 3, Publ. 2924642).

    Personne(s) et signature(s) radiée(s):
    Ballif, Cyril, de Lucens, à Moutier, avec procuration collective à deux.

    Inscription ou modification de personne(s):
    Seganfredo, Nicolas, ressortissant français, à Moutier, président, avec signature individuelle [précédemment: administrateur avec signature individuelle];
    Mascellini Seganfredo, Natacha, de Höchstetten, à Moutier, administratrice, avec signature individuelle [précédemment: sans fonction inscrite avec procuration collective à deux].

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