• Serrurerie Nouvelle SA

    NE
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    Register number: CH-645.1.008.103-9
    Sector: Production of metal goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Serrurerie Nouvelle SA

    • Serrurerie Nouvelle SA with its legal headquarters in Bôle is active. Serrurerie Nouvelle SA operates in the sector «Production of metal goods».
    • The management of the company Serrurerie Nouvelle SA, which was founded on the 28.05.1991, consists of one person.
    • On the 02.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Serrurerie Nouvelle SA is the following: CHE-103.576.923.
    • Companies with the same address as Serrurerie Nouvelle SA: ART Nettoyages SA, Thiébaud & Co SA.

    Management (1)

    newest board members

    Sébastien Marolda

    newest authorized signatories

    Sébastien Marolda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Exploitation d'une entreprise de construction métallique, serrurerie, tôlerie, construction et fabrication d'objets métalliques, fabrication de chaises, de meubles d'agencement, d'articles en métal léger, en acier inox et en verre (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

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

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    Other company names

    Source: SOGC

    Past and translated company names

    • Serrurerie Nouvelle Peseux E. Marolda 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: Serrurerie Nouvelle 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 201002/2020 - 02.10.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004991707, Commercial Registry Office Neuenburg, (645)

    Serrurerie Nouvelle SA, à Peseux, CHE-103.576.923 (FOSC du 15.02.2017, p. 0/3350485).

    Nouveau siège:
    Milvignes, Bôle, rue de la Gare 20, 2014 Bôle.

    But modifié:
    exploitation d'une entreprise de construction métallique, serrurerie, tôlerie, construction et fabrication d'objets métalliques, fabrication de chaises, de meubles d'agencement, d'articles en métal léger, en acier inox et en verre (pour but complet, cf. statuts). Statuts modifiés le 25.09.2020.

    SOGC 32/2017 - 15.02.2017
    Categories: Change of company name, Change in management

    Publication number: 3350485, Commercial Registry Office Neuenburg, (645)

    Serrurerie Nouvelle Peseux E. Marolda SA, à Peseux, CHE-103.576.923 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Serrurerie Nouvelle SA. Les 200 actions de CHF 1'000, nominatives, sont maintenant liées selon statuts.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens envisagée à la constitution de la société est radiée.

    Communications aux actionnaires:
    par lettre recommandée, téléfax, courrier électronique ou par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 08.02.2017. Marolda Sébastien est maintenant domicilié à Milvignes.

    SOGC 60/2012 - 26.03.2012
    Categories: Change of auditors

    Publication number: 6611050, Commercial Registry Office Neuenburg, (645)

    Serrurerie Nouvelle Peseux E. Marolda SA, à Peseux, CH-645-1008103-9 (FOSC du 29.05.2006, p. 12/3393382). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller et Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).

    Hit list

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