Reports for Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds
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About Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds
- Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Translation services».
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 14.09.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-106.725.881.
Management (4)
newest board members
Laetitia Marie Louise Graff,
Josef Zibung,
Marie Josèphe Domine Emeline,
Patrice-André-Gaston Carrel
newest authorized signatories
Laetitia Marie Louise Graff,
Josef Zibung,
Marie Josèphe Domine Emeline
Commercial register information
Entry in the commercial register
17.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.517-5
UID/VAT
CHE-106.725.881
Sector
Translation services
Purpose (Original language)
La fourniture de prestations de service dans les domaines de l'établissement de documentations techniques et publicitaires, concepts et moyens de promotions, traduction technique et autres, programmation d'ordinateurs ainsi que le commerce d'équipements et de logiciels informatiques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 16.02.1999 | 13.09.2022 | |
Other company names
Past and translated company names
- Star SA, Software, Translation, Artwork, Recording La Chaux-de-Fonds
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds
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: HR02-1005561787, Commercial Registry Office Neuenburg, (645)
Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds, à La Chaux-de-Fonds, CHE-106.725.881 (FOSC du 15.06.2018, p. 0/4293829). "PricewaterhouseCoopers SA" n'est plus organe de révision. Selon déclaration du 17.05.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4293829, Commercial Registry Office Neuenburg, (645)
Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds, à La Chaux-de-Fonds, CHE-106.725.881 (FOSC du 19.12.2013, p. 0/7225830).
Convocations et communications aux actionnaires:
lettre recommandée expédiée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions. Statuts modifiés le 11.06.2018. Epitaux Jacky n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Zibung Joseph, nommé président, Graff Laetitia Marie Louise, de France, à Montlebon, F, secrétaire, Domine Emeline Marie Josèphe, de France, à Villers-le-Lac, F, et Carrel Patrice-André-Gaston, jusqu'ici président. Signature individuelle de Zibung Joseph, Graff Laetitia Marie Louise ou Domine Emeline Marie Josèphe;
Carrel Patrice-André-Gaston n'exerce plus la signature sociale.
Publication number: 3658760, Commercial Registry Office Neuenburg, (645)
Star S.A., Software, Translation, Artwork, Recording La Chaux-de-Fonds, à La Chaux-de-Fonds, CH-645-1002517-5, la fourniture de prestations de service dans les domaines de l'établissement de documentations techniques, etc. (FOSC du 13.11.2003, p. 8). Dubail Georges-André n'est plus administrateur;
ses pouvoirs sont radiés. Epitaux Jacky, de Chavannes-près-Renens, aux Bois, est membre du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
rue de la République 15.
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.