• UGD Sport Diffusion SA

    NE
    active
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    Register number: CH-645.1.001.508-9
    Sector: Trading in consumer goods

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for UGD Sport Diffusion SA

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    Company dossier as PDF

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    About UGD Sport Diffusion SA

    • UGD Sport Diffusion SA in St-Blaise is a Company limited by shares (AG) from the sector «Trading in consumer goods». UGD Sport Diffusion SA is active.
    • UGD Sport Diffusion SA was founded on 18.02.1997.
    • The last commercial register change was made on 10.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • UGD Sport Diffusion SA is registered in the Canton of NE under the UID CHE-106.197.367.

    Management (1)

    newest board members

    Nicolas Lüthi

    newest authorized signatories

    Nicolas Lüthi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Fabrication, vente, importation, exportation, distribution et diffusion d'articles de sport.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Figestinfo S.A.
    La Chaux-de-Fonds <2004 08.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • UGD Sport Diffusion S.A.
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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 25.06.1981 active 06263/1980

    Newest SOGC notifications: UGD Sport Diffusion 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 250210/2025 - 10.02.2025
    Categories: Change of company address

    Publication number: HR02-1006252650, Commercial Registry Office Neuenburg, (645)

    UGD Sport Diffusion SA, à Saint-Blaise, CHE-106.197.367 (FOSC du 25.05.2023, p. 0/1005754208).

    Par suite de fusion de communes, le siège devient:
    Laténa.

    SOGC 230525/2023 - 25.05.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005754208, Commercial Registry Office Neuenburg, (645)

    UGD Sport Diffusion S.A., à Val-de-Ruz, CHE-106.197.367 (FOSC du 28.04.2022, p. 0/1005460893).

    Nouvelle raison sociale:
    UGD Sport Diffusion SA.

    Nouveau siège:
    Saint-Blaise, rue des Bourguillards 7, 2072 St-Blaise.

    But modifié:
    fabrication, vente, importation, exportation, distribution et diffusion d'articles de sport.

    Communications aux actionnaires:
    par courrier postal ou électronique. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société. Statuts modifiés le 12.05.2023.

    SOGC 28.04.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005460893, Commercial Registry Office Neuenburg

    UGD Sport Diffusion S.A., à Val-de-Ruz, CHE-106.197.367 (FOSC du 11.01.2022, p. 0/1005378625). Moerlen Patrick Pierre Yves et Bärfuss Pierre Yves ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Lüthi Nicolas, de Linden, à Saint-Blaise, est administrateur unique avec signature individuelle.

    Hit list

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