Reports for Thécaf S.A.
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About Thécaf S.A.
- Thécaf S.A. has its legal headquarters in Le Landeron and is active. It operates in the sector «Operation of bars».
- The management consists of one person. The company was founded on 06.03.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2024.
- The company Thécaf S.A. is registered under the UID CHE-103.012.069.
Commercial register information
Entry in the commercial register
06.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.524-4
UID/VAT
CHE-103.012.069
Sector
Operation of bars
Purpose (Original language)
Exploitation de restaurants et d'établissements publics; achat et vente de produits liés à cette activité.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidugestion SA | Milvignes | <2004 | 29.04.2009 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thécaf 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: HR02-1006040786, Commercial Registry Office Neuenburg, (645)
Thécaf S.A., Le Landeron, CHE-103.012.069 (FOSC du 05.05.2021, p. 0/1005170623). Zanotta Ramona Elena n'est plus administratrice;
ses pouvoirs sont radiés. Zavagnin Emilie, de Le Noirmont, à Le Landeron, est administratrice unique avec signature individuelle.
Publication number: HR02-1005170623, Commercial Registry Office Neuenburg, (645)
Thécaf S.A., Le Landeron, CHE-103.012.069 (FOSC du 24.08.2016, p. 0/3019153). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, 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 courier écrit ou électronique. Statuts modifiés le 29.04.2021.
Publication number: 3019153, Commercial Registry Office Neuenburg, (645)
Thécaf S.A., Le Landeron, CHE-103.012.069 (FOSC du 19.12.2013, p. 0/7225830). Allemand Lionel et Allemand Tony ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Zanotta Ramona Elena, de et à Cudrefin, est administratrice unique avec signature individuelle.
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.