Reports for TREMAIL Logistics SA
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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.
Management (4)
newest board members
Anil Nair,
Christophe Laurent Besset,
Sylvain Florian Merienne
newest authorized signatories
Anil Nair,
Marc Montmasson,
Christophe Laurent Besset,
Sylvain Florian Merienne
Commercial register information
Entry in the commercial register
22.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.231-1
UID/VAT
CHE-107.421.923
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 |
Other company names
Past and translated company names
- TREMAIL SWITZERLAND S.A.
- TREMAIL SWITZERLAND SA
- Tremail Le Locle SA
Branches (0)
Ownership structure
Holdings
Trademarks
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
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.
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.
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
Point de contact: Fiduciaire Leitenberg & Associés SA Av. Léopold-Robert 75
Hit list
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