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-Reports for Setimac Services SA en liquidation
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
23.12.2005
Deletion from the commercial register
16.04.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.265-8
UID/VAT
CHE-112.697.069
Sector
Other construction
Purpose (Original language)
Expertises, conseils, services et gestion de projets dans le domaine de la construction, spécialement en matière d'étanchéité.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BfB Société Fiduciaire Bourquin frères et Béran SA | Renens (VD) | 08.09.2016 | 09.06.2020 | |
KPMG SA | Neuchâtel | 30.12.2005 | 07.09.2016 |
Other company names
Past and translated company names
- Setimac Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Setimac Services SA en liquidation
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: HR03-1006311327, Commercial Registry Office Neuenburg, (645)
Setimac Services SA en liquidation, à Neuchâtel, CHE-112.697.069 (FOSC du 15.05.2023, p. 0/1005746680). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1005746680, Commercial Registry Office Neuenburg
Setimac Services SA, à Neuchâtel, CHE-112.697.069 (FOSC du 10.06.2020, p. 0/1004907624). La société est dissoute par décision de son assemblée générale du 18.04.2023.
Sa liquidation est opérée sous la raison sociale:
Setimac Services SA en liquidation. Jaillet Philippe Georges, jusqu'ici directeur, nommé liquidateur, signe désormais individuellement. Les restrictions statutaires liées à la transmissibilité des actions sont levées de par la loi.
Publication number: HR02-1004907624, Commercial Registry Office Neuenburg, (645)
Setimac Services SA, à Neuchâtel, CHE-112.697.069 (FOSC du 08.09.2016, p. 0/3045573). "BfB Société Fiduciaire Bourquin frères et Béran SA" (CHE-474.355.685) n'est plus organe de révision. Selon déclaration du 03.06.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.