• SI Guillaume Farel SA

    NE
    active
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    Register number: CH-645.0.401.007-9
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SI Guillaume Farel SA

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    Company dossier as PDF

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    About SI Guillaume Farel SA

    • SI Guillaume Farel SA with its legal headquarters in Auvernier is a Company limited by shares (AG) from the sector «Trading with various goods». SI Guillaume Farel SA is active.
    • SI Guillaume Farel SA has 3 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.04.2014.
    • The reported UID is CHE-100.072.750.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat, transformation, vente et exploitation de tous biens immobiliers et mobiliers, ainsi que toutes opérations commerciales et financières.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer
    Neuchâtel 06.04.2010 08.04.2014
    Serratus SA en liquidation
    Corcelles-Cormondrèche <2004 05.04.2010

    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: SI Guillaume Farel 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 69/2014 - 09.04.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1443663, Commercial Registry Office Neuenburg, (645)

    SI Guillaume Farel S.A., à Neuchâtel, CHE-100.072.750 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    Milvignes, Auvernier, rue de la Pacotte 13, 2012 Auvernier.

    Communications aux actionnaires:
    par courrier écrit ou électronique sur la base des adresses figurant dans le registre des actionnaires. Statuts modifiés le 27.03.2014. 'Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer' (CH-645-1004665-2) n'est plus organe de révision. Selon déclaration du 27.03.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 65/2010 - 06.04.2010
    Categories: Change of auditors

    Publication number: 5571670, Commercial Registry Office Neuenburg, (645)

    SI Guillaume Farel S.A., à Neuchâtel, CH-645-0401007-9 (FOSC du 24.08.2000, p. 5777). Jacopin Luc (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Jacopin Corinne, à Auvernier, présidente, Jacopin Akrid Sophie, à Corcelles-Cormondrèche, secrétaire, et Jacopin Arnaud Lionel, à Auvernier, tous trois de La Chaux-de-Fonds. Signature individuelle de la présidente ou collective à deux des autres membres du conseil d'administration. 'Serratus SA' n'est plus organe de révision.

    Organe de révision:
    'Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer' (CH-645-1004665-2), à Neuchâtel.

    SOGC 164/2000 - 24.08.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    SI Guillaume Farel S.A., à N e u c h â t e l , achat, transformation, vente et exploitation de tous biens immobiliers, etc. (FOSC du 11.05.1995, p. 2636). Nicolet Charles et Richter Yann ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Jacopin Luc, de La Chaux-de-Fonds, à Auvernier, est administrateur unique avec signature individuelle.

    Hit list

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