• Verre, Feu & Couleur SA

    NE
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    Register number: CH-660.1.783.012-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Verre, Feu & Couleur SA

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    Company dossier as PDF

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    About Verre, Feu & Couleur SA

    • Verre, Feu & Couleur SA with its legal headquarters in Neuchâtel is active. Verre, Feu & Couleur SA operates in the sector «Manufacturing of measurement and control instruments».
    • The company was founded on 06.07.2012.
    • The last commercial register change was made on 16.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Verre, Feu & Couleur SA is the following: CHE-332.911.781.
    • Asgard Consulting Sàrl, Asgard Investment Sàrl, Digitech S.A. have the same address as Verre, Feu & Couleur SA.

    Management (1)

    newest board members

    Fabio Cesa

    newest authorized signatories

    Fabio Cesa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Étude, recherche, création, développement, fabrication et vente de cadrans en tous genres, de pièces diverses mises en couleur, de bijouterie, de joaillerie, de tous articles se rattachant à ces industries; toutes affaires se rattachant à l'industrie horlogère (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 11.07.2012 17.07.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Verre, Feu & Couleur 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 211116/2021 - 16.11.2021
    Categories: Change of company address

    Publication number: HR02-1005335470, Commercial Registry Office Geneva, (660)

    Verre, Feu & Couleur SA, à Genève, CHE-332.911.781 (FOSC du 27.08.2021, p. 0/1005279542). Par suite du transfert de son siège à Neuchâtel, la société est inscrite au registre du commerce du canton de Neuchâtel;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 211116/2021 - 16.11.2021
    Categories: Change of company address

    Publication number: HR02-1005335371, Commercial Registry Office Neuenburg, (645)

    Verre, Feu & Couleur SA, précédemment à Genève, CHE-332.911.781 (FOSC du 27.08.2021, p. 0).

    Nouveau siège:
    Neuchâtel, avenue du Premier-Mars 4, 2000 Neuchâtel. Par décision de l'assemblée générale du 08.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Statuts modifiés le 08.11.2021.

    SOGC 210827/2021 - 27.08.2021
    Categories: Change in capital

    Publication number: HR02-1005279542, Commercial Registry Office Geneva, (660)

    Verre, Feu & Couleur SA, à Genève, CHE-332.911.781 (FOSC du 13.03.2018, p. 0/4109131). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.

    Hit list

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