Reports for Société Technique S.A.
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About Société Technique S.A.
- Société Technique S.A. has its legal headquarters in Marin-Epagnier, is active and operates in the sector «Production and processing of wooden goods».
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.02.2025.
- Société Technique S.A. is registered in the Canton of NE under the UID CHE-105.755.715.
- Next to the company Société Technique S.A. there are 8 other active companies with an identical address. These include: Ad'A architecture sàrl, Belatec Manufacture Sàrl, Bureau Conseils Chételat et partenaires Sàrl.
Management (5)
newest board members
Maxime Grisel,
Simon Felder,
Anne-Claude Grisel,
Christian Grisel
newest authorized signatories
Maxime Grisel,
Simon Felder,
Anne-Claude Grisel,
Valter Dal Sasso,
Christian Grisel
Commercial register information
Entry in the commercial register
28.06.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.261-0
UID/VAT
CHE-105.755.715
Sector
Production and processing of wooden goods
Purpose (Original language)
Entreprise générale de construction et de génie civil, notamment dans les domaines de la menuiserie, charpente et ébénisterie. Peut exploiter un bureau technique, acheter, vendre et gérer des terrains et des fonds bâtis; foncer des puits et des mines; exploiter des brevets.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 27.06.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 02.02.2006 | 26.06.2012 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 01.02.2006 | |
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: Société Technique S.A.
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: HR02-1006260696, Commercial Registry Office Neuenburg, (645)
Société Technique S.A., à La Tène, CHE-105.755.715 (FOSC du 16.04.2024, p. 0/1006010532). Par suite de fusion de communes, la commune du siège devient Laténa.
Publication number: HR02-1006010532, Commercial Registry Office Neuenburg, (645)
Société Technique S.A., à La Tène, CHE-105.755.715 (FOSC du 07.09.2023, p. 0/1005833448). Grisel Maxime est maintenant domicilié à Neuchâtel.
Publication number: HR02-1005833448, Commercial Registry Office Neuenburg, (645)
Société Technique S.A., à La Tène, CHE-105.755.715 (FOSC du 27.09.2021, p. 0/1005299569). Felder Simon est maintenant domicilié à La Neuveville.
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.