• Tecaro S.A.

    NE
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    Register number: CH-645.1.008.127-8
    Sector: Other construction

    Registered since

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tecaro S.A.

    • Tecaro S.A. is currently active and the industry «Other construction». The legal headquarters are in Cortaillod.
    • Tecaro S.A. was entered in the trade register on the 23.08.1990.
    • 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 23.12.2016.
    • The reported UID is CHE-106.657.446.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Mise à l'étude et réalisation de projets industriels de toutes sortes, ainsi que la fabrication et la vente, de même que le commerce de machines, d'appareils et d'installations industrielles en Suisse et à l'étranger; exploitation d'une entreprise générale de construction dans les domaines du bâtiment et des travaux publics, étude, fourniture, pose et entretien d'installations sanitaires, de systèmes de chauffage, tous travaux de ferblanterie, de couverture, de revêtement et d'isolation (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVF Fiduciaire SA
    Neuchâtel 22.12.2009

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Tecaro Inc.
    • Tecaro Ltd
    • Tecaro A.G.
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    Branches (1)

    Tecaro S.A. in Neuchâtel

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tecaro 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

    SOGC 250/2016 - 23.12.2016
    Categories: Change of auditors

    Publication number: 3245341, Commercial Registry Office Neuenburg, (645)

    Tecaro S.A. , à Cortaillod, CHE-106.657.446 (FOSC du 02.10.2014, p. 0/1746575). Nouvelle raison sociale et numéro d'identification des entreprises (IDE/UID) de l'organe de révision 'Roger Voirol Fiduciaire S.A.' (CH-645-4102484-8): 'RVF Fiduciaire SA' (CHE-114.156.488).

    SOGC 190/2014 - 02.10.2014
    Categories: Miscellaneous changes

    Publication number: 1746575, Commercial Registry Office Neuenburg, (645)

    Tecaro S.A., à Cortaillod, CHE-106.657.446 (FOSC du 14.03.2014, p. 0/1397699). La succursale à Neuchâtel porte le numéro d'identification des entreprises (IDE/UID) CHE-370.126.257.

    SOGC 51/2014 - 14.03.2014
    Categories: Change of company purpose, Change in management

    Publication number: 1397699, Commercial Registry Office Neuenburg, (645)

    Tecaro S.A., à Cortaillod, CHE-106.657.446 (FOSC du 19.12.2013, p. 0/7225830).

    But modifié:
    mise à l'étude et réalisation de projets industriels de toutes sortes, ainsi que la fabrication et la vente, de même que le commerce de machines, d'appareils et d'installations industrielles en Suisse et à l'étranger;
    exploitation d'une entreprise générale de construction dans les domaines du bâtiment et des travaux publics, étude, fourniture, pose et entretien d'installations sanitaires, de systèmes de chauffage, tous travaux de ferblanterie, de couverture, de revêtement et d'isolation (pour but complet, cf. statuts).

    Communications aux actionnaires:
    par courrier écrit, télécopie ou courrier électronique à l'adresse inscrite dans le registre des actions. Statuts modifiés le 05.03.2014. Procuration collective à deux a été conférée à Bruand Yves, de Cronay, à Cortaillod.

    Hit list

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