Reports for Vadec SA
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About Vadec SA
- Vadec SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Waste collection, treatment and disposal».
- Vadec SA has 19 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.09.2023.
- The company is registered in the commercial register NE under the UID CHE-114.132.393.
Management (19)
newest board members
Michaël Berly,
Pierre Séverin Lüchinger,
Romain Schaer,
Patrick Herrmann,
Antoine Francis Grandjean-Perrenoud-Contesse
newest authorized signatories
Patrick Herrmann,
Antoine Francis Grandjean-Perrenoud-Contesse,
Michel Tschan,
Roxane Laetitia Kurowiak,
Jean-Philippe Michel Petitpierre
Commercial register information
Entry in the commercial register
14.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.410-0
UID/VAT
CHE-114.132.393
Sector
Waste collection, treatment and disposal
Purpose (Original language)
Dans une optique d'intérêt public et de développement durable: collecte, transport, traitement, valorisation et élimination des déchets de provenance urbaine et d'autres déchets provenant de tiers, production d'énergies.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 20.03.2008 | ||
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: Vadec 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: HR02-1005834468, Commercial Registry Office Neuenburg, (645)
Vadec SA, à La Chaux-de-Fonds, CHE-114.132.393 (FOSC du 06.04.2023, p. 0/1005719660). Tobler Michel Bernard, De La Reussille Denis et Maître Lionel Robert Marcel ne sont plus membres du conseil d'administration;
les pouvoirs de Tobler Michel Bernard sont radiés. Berly Michaël, de Luzern, à Le Locle, Lüchinger Pierre, de Oberriet (SG), à Courroux, et Schär Romain, de Gondiswil, à La Baroche, sont membres du conseil d'administration;
ils n'exercent pas la signature sociale.
Publication number: HR02-1005719660, Commercial Registry Office Neuenburg, (645)
Vadec SA, à La Chaux-de-Fonds, CHE-114.132.393 (FOSC du 28.09.2021, p. 0/1005300601).
But modifié:
dans une optique d'intérêt public et de développement durable: collecte, transport, traitement, valorisation et élimination des déchets de provenance urbaine et d'autres déchets provenant de tiers, production d'énergies.
Communications aux actionnaires:
par tous moyens écrits aux adresses inscrites (y compris adresse électronique) sur le registre des actions. Statuts modifiés le 23.03.2023.
Publication number: HR02-1005300601, Commercial Registry Office Neuenburg, (645)
Vadec SA, à La Chaux-de-Fonds, CHE-114.132.393 (FOSC du 14.09.2021, p. 0/1005291268). Kurowiak Roxane Laetitia, Tobler Michel Bernard et Tschan Michel, tous trois membres du conseil d'administration, exercent désormais la signature sociale, collectivement à deux.
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.