Reports for Vinothèque de la Charrière S.A.
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About Vinothèque de la Charrière S.A.
- Vinothèque de la Charrière S.A. is active in the industry «Trading in food products» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Vinothèque de la Charrière S.A. consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.09.2019.
- The reported UID is CHE-103.766.398.
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.972-6
UID/VAT
CHE-103.766.398
Sector
Trading in food products
Purpose (Original language)
Commerce de vins.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 03.09.2019 | |
Other company names
Past and translated company names
- Vinothèque de la Charrière, Mme Nadia Pochon
- Vinothèque de la Charrière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vinothèque de la Charrière S.A.
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: HR02-1004709273, Commercial Registry Office Neuenburg, (645)
Vinothèque de la Charrière S.A., à La Chaux-de-Fonds, CHE-103.766.398 (FOSC du 19.12.2013, p. 0/7225830). Les 150 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. 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 26.08.2019. "FIDUCONSULT ACTA SA" (CH-645-1002873-7) n'est plus organe de révision. Selon déclaration du 26.08.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6838230, Commercial Registry Office Neuenburg, (645)
Vinothèque de la Charrière S.A., La Chaux-de-Fonds, CH-645-1007972-6 (FOSC du 04.07.2008, p. 19/4559114). Nouvelle raison sociale du réviseur 'Acta S.A.': 'FIDUCONSULT ACTA SA' (CH-645-1002873-7), à La Chaux-de-Fonds.
Publication number: 4559114, Commercial Registry Office Neuenburg, (645)
Vinothèque de la Charrière S.A., à La Chaux-de-Fonds, CH-645-1007972-6, commerce de vins. (FOSC du 17.10.2000, p. 7094).
Adresse:
rue de la Charrière 84.
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.