Reports for Sub-Sport SA
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About Sub-Sport SA
- Sub-Sport SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Trading with recreational products». Sub-Sport SA is active.
- The management of the company Sub-Sport SA, which was founded on the 26.02.1998, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.03.2021.
- The reported UID is the following: CHE-104.190.561.
Management (3)
newest board members
Sandrine Germanier-Schindler,
Yves Hugo Burger,
Daniel Germanier
newest authorized signatories
Sandrine Germanier-Schindler,
Yves Hugo Burger,
Daniel Germanier
Commercial register information
Entry in the commercial register
26.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-073.3.006.862-2
UID/VAT
CHE-104.190.561
Sector
Trading with recreational products
Purpose (Original language)
Commerce de matériel pour la plongée sous-marine, import et export de matériel de plongée, organisation de cours de plongée et d'excursions en Suisse et à l'étranger.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 09.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sub-Sport 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: HR02-1005137841, Commercial Registry Office Neuenburg, (645)
Sub-Sport SA, à Neuchâtel, CHE-104.190.561 (FOSC du 19.12.2013, p. 0/7225830).
Adresse:
rue des Usines 22, 2000 Neuchâtel.
Publication number: 5716662, Commercial Registry Office Berne, (36)
Sub-Sport SA, à Biel/Bienne, CH-073.3.006.862-2, société anonyme (No. FOSC 28 du 11.02.2009, p. 6, Publ. 4874328). Par suite de transfert du siège à Neuchâtel, la société a été inscrite au registre du commerce du canton de Neuchâtel. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.
Publication number: 5716664, Commercial Registry Office Neuenburg, (645)
Sub-Sport SA, précédemment à Biel/Bienne, CH-073-3006862-2 (FOSC du 11.02.2009, p. 6).
Nouveau siège:
Neuchâtel, rue des Usines 22, 2003 Neuchâtel 3. La clause statutaire relative aux apports en nature effectués à la constitution est abrogée. Statuts modifiés le 26.01.2009. Burger Yves est maintenant domicilié à Préverenges. Selon déclaration du 21.01.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.