Reports for Simonin, Porret SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Simonin, Porret SA
- Simonin, Porret SA is active in the industry «Other construction» and is currently active. The legal headquarters are in St-Aubin-Sauges.
- The company was founded on 13.11.1962 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2022.
- The UID registered in the commercial register of NE is CHE-101.247.928.
Management (4)
newest board members
Grégory Procacci,
Florian Grégory Porret,
Michel Porret,
Corinne Porret-Simonin
newest authorized signatories
Grégory Procacci,
Florian Grégory Porret,
Michel Porret,
Corinne Porret-Simonin
Commercial register information
Entry in the commercial register
13.11.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.679-8
UID/VAT
CHE-101.247.928
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de sanitaire, ferblanterie, appareillage, chauffage, construction de piscines, bureau technique et travaux se rapportant à ce genre d'activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du 1er Mars SA | Neuchâtel | 23.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rigor S.A. | Neuchâtel | <2004 | 22.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Simonin, Porret 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: HR02-1005637982, Commercial Registry Office Neuenburg, (645)
Simonin, Porret S.A., à La Grande Béroche, CHE-101.247.928 (FOSC du 15.02.2018, p. 0/4059389). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Radiation de la mention relative à l'organisation de la société. Statuts modifiés le 19.12.2022. Procacci Grégory, maintenant domicilié à La Grande Béroche, est nommé membre du conseil d'administration avec signature collective à deux;
sa procuration est radiée.
Publication number: 4059389, Commercial Registry Office Neuenburg, (645)
Simonin, Porret S.A., à La Grande-Béroche, CHE-101.247.928 (FOSC du 19.01.2018, p. 0/4003219). Par suite de fusion de communes, le siège de la succursale est La Grande-Béroche (CHE-230.863.797) (et non plus Gorgier).
Publication number: 4003219, Commercial Registry Office Neuenburg, (645)
Simonin, Porret S.A., à Saint-Aubin-Sauges, CHE-101.247.928 (FOSC du 02.10.2014, p. 0/1746569).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
St-Aubin-Sauges, Goulette 8, 2024 St-Aubin-Sauges.
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.