Reports for Trans Marin SA
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About Trans Marin SA
- Trans Marin SA in Marin-Epagnier is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Trans Marin SA is active.
- The management of the company Trans Marin SA, which was founded on the 18.05.1988, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2025.
- The company is registered in the commercial register NE under the UID CHE-106.287.496.
Management (6)
newest board members
Florian Kurth,
Simon Von Allmen,
Miguel Pereira Alves Saraiva,
Yvan Gabriele Pio Ciavattini
newest authorized signatories
Florian Kurth,
Simon Von Allmen,
Serge Ammann,
Caryl Stauffer,
Miguel Pereira Alves Saraiva
Commercial register information
Entry in the commercial register
18.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.096-1
UID/VAT
CHE-106.287.496
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Acquisition et exploitation d'un parc de véhicules en tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
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: Trans Marin 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: HR02-1006260735, Commercial Registry Office Neuenburg, (645)
Trans Marin SA, à La Tène, CHE-106.287.496 (FOSC du 03.06.2024, p. 0/1006046955). Par suite de fusion de communes, la commune du siège devient Laténa.
Publication number: HR02-1006046955, Commercial Registry Office Neuenburg, (645)
Trans Marin SA, à La Tène, CHE-106.287.496 (FOSC du 05.12.2022, p. 0/1005620006). von Allmen Simon, jusqu'ici secrétaire, nommé président, et Kurth Florian, jusqu'ici président, nommé secrétaire, membres du conseil d'administration, continuent de signer collectivement à deux.
Publication number: HR02-1005620006, Commercial Registry Office Neuenburg, (645)
Trans Marin SA, à La Tène, CHE-106.287.496 (FOSC du 06.07.2022, p. 0/1005514525). Conrad Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kurth Florian, membre du conseil d'administration, nommé président, continue de signer collectivement à deux mais désormais sauf avec Pereira Alves Rui Miguel. Von Allmen Simon, de Lauterbrunnen, à Milvignes, est membre et secrétaire du conseil d'administration avec signature collective à deux, sauf avec Ciavattini Yvan Gabriele Pio. Stauffer Caryl, directeur, continue de signer collectivement à deux, mais désormais sauf Ammann Serge.
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.