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About Vertical Passion SA
- Vertical Passion SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Trading with recreational products». Vertical Passion SA is active.
- Vertical Passion SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2018.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-114.832.332.
- On the same address as Vertical Passion SA there are 2 other active companies registered. These include: ACOR Immo LCF SA, Alexand'Ro Edouard'O Passion Vélo Sàrl.
Commercial register information
Entry in the commercial register
23.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.884-0
UID/VAT
CHE-114.832.332
Sector
Trading with recreational products
Purpose (Original language)
Exploitation d'un magasin d'équipements de sports de montagne; acquérir des immeubles, les mettre en gage ou les vendre; accorder des prêts ou des garanties à ses actionnaires ou à des tiers, si cela favorise les intérêts de la société
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: Vertical Passion 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: 4259035, Commercial Registry Office Neuenburg, (645)
Vertical Passion SA, à La Chaux-de-Fonds, CHE-114.832.332 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
rue des Crêtets 99, 2300 La Chaux-de-Fonds.
Publication number: 5268880, Commercial Registry Office Neuenburg, (645)
Vertical Passion SA, à La Chaux-de-Fonds, CH-645-4103884-0 (FOSC du 29.04.2009, p. 12/4995846).
Nouvelle adresse:
rue Jaquet-Droz 13, 2300 La Chaux-de-Fonds.
Publication number: 4995846, Commercial Registry Office Neuenburg, (645)
Vertical Passion SA, à La Chaux-de-Fonds, rue Abraham-Robert 21, c/o Marcel Wermeille, 2300 La Chaux-de-Fonds, CH-645-4103884-0. Nouvelle société anonyme. Statuts du 17.04.2009.
But:
exploitation d'un magasin d'équipements de sports de montagne;
acquérir des immeubles, les mettre en gage ou les vendre;
accorder des prêts ou des garanties à ses actionnaires ou à des tiers, si cela favorise les intérêts de la société.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par lettre aux actionnaires aux adresses inscrites sur le registre des actions.
Administration d'un ou plusieurs membres:
Benoit Martial, de et aux Ponts-de-Martel, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 17.04.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.