• TREMAIL Logistics SA

    NE
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    Register number: CH-645.1.008.231-1
    Sector: Other transportation services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,7 Mio.

    Employees

    PremiumPremium

    Active brands

    2

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    About TREMAIL Logistics SA

    • TREMAIL Logistics SA is a Company limited by shares (AG) with its legal headquarters in Le Locle. TREMAIL Logistics SA belongs to the industry «Other transportation services» and is currently active.
    • TREMAIL Logistics SA was founded on 22.09.1992.
    • The company has last modified its commercial register entry on 10.07.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-107.421.923.
    • 2 trademarks or applications for trademarks of the company TREMAIL Logistics SA are registered at the IPI.
    • Next to the company TREMAIL Logistics SA there are 2 other active companies with an identical address. These include: La Cave de Gael Sàrl, Swiss Global Industry Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    accomplissement pour autrui des formalités de douane concernant l'importation, l'exportation ou le transit de tous produits, marchandises ou matières, de même que le magasinage, transports par terre, par mer, par fer ou par air, soit directement, soit comme courtier, commissionnaire ou intermédiaire de tous produits, marchandises ou matières, ainsi que la gestion d'un entrepôt douanier ouvert.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • TREMAIL SWITZERLAND S.A.
    • TREMAIL SWITZERLAND SA
    • Tremail Le Locle SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 10.01.2001 active 12781/2000
    10.01.2001 active 12781/2000

    Newest SOGC notifications: TREMAIL Logistics 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

    SOGC 230710/2023 - 10.07.2023
    Categories: Change in management

    Publication number: HR02-1005791680, Commercial Registry Office Neuenburg, (645)

    TREMAIL Logistics SA, Le Locle, CHE-107.421.923 (FOSC du 23.09.2022, p. 0/1005568375). Barthelet-Harti Johanne n'est plus membre du conseil d'administration et directrice générale;
    ses pouvoirs sont radiés. Nair Anil, de Luthern, à Hermance, est membre du conseil d'administration avec signature individuelle. Signature individuelle a été conférée à Montmasson Marc, de France, à Le Bizot, France, directeur général.

    SOGC 220923/2022 - 23.09.2022
    Categories: Change in management

    Publication number: HR02-1005568375, Commercial Registry Office Neuenburg, (645)

    TREMAIL Logistics SA, Le Locle, CHE-107.421.923 (FOSC du 26.06.2019, p. 0/1004660548). Besset Christophe Laurent, de France, à Collonges au Mont d'Or, France, président, et Merienne Sylvain Florian, de France, à Passy, France, sont membres du conseil d'administration. Signature individuelle du président ou signature collective à deux de l'autre membre du conseil d'aministration.

    SOGC 210625/2021 - 25.06.2021
    Categories: Debt call to creditors

    Publication number: SR02-0000000841, Commercial Registry Office Neuenburg

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 25.06.2021, Publication répétée: 23.06.2021, 24.06.2021 Date d'échéance prévue: 23.06.2024 Numéro de publication: Entité de publication Etude Bosshart Gautschi Sautaux Erard, Rue du Grenier 18, 2301 La Chaux-de-Fonds Sur mandat de: TREMAIL Logistics SA Appel aux créanciers suite à une scission TREMAIL Logistics SA

  • Publication Organisation transférante: TREMAIL Logistics SA CHE-107.421.923 rue de France 85a 2400 Le Locle Organisation reprenante: Société à constituer TREMAIL Services SA rue de France 85a 2400 Le Locle Suisse Contrat de scission, projet de scission du: 18.06.2021 Remarques juridiques: Les créanciers de l'ensemble des entités participant à la scission peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés des entités participant à la scission. Appel aux créanciers suite à une scission selon art. 45 LFus (société transférante et reprenante) Délai : 2 mois à partir de la dernière date de publication Fin du délai: 25.08.2021
    Point de contact: Fiduciaire Leitenberg & Associés SA Av. Léopold-Robert 75
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