Reports for Wabrax SA
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About Wabrax SA
- Wabrax SA with its legal headquarters in La Chaux-de-Fonds is active. Wabrax SA operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- The last commercial register change was made on 31.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Wabrax SA is registered in the Canton of NE under the UID CHE-108.057.582.
- On the same address as Wabrax SA there are 5 other active companies registered. These include: BCP Tourbillons SA, Coffres-Forts Ferner Jean, KHEMEA HCL, Taine.
Commercial register information
Entry in the commercial register
08.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.270-6
UID/VAT
CHE-108.057.582
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, commerce, représentation de produits manufacturés; études et recherches de procédés de fabrication électronique et autres, et l'exploitation de ceux-ci. Elle pourra faire le commerce de toutes matières premières, de tous appareils, acquérir des immeubles et participer à toute entreprise poursuivant un but commercial, industriel ou artisanal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 15.09.2000 | 08.11.2021 | |
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: Wabrax 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: HR02-1006098258, Commercial Registry Office Neuenburg, (645)
Wabrax S.A., à La Chaux-de-Fonds, CHE-108.057.582 (FOSC du 21.12.2022, p. 0/1005635139). Clerc Yvan Maurice Robert est maintenant domicilié à La Chaux-de-Fonds.
Publication number: HR02-1005635139, Commercial Registry Office Neuenburg, (645)
Wabrax S.A., à La Chaux-de-Fonds, CHE-108.057.582 (FOSC du 09.11.2021, p. 0/1005330328). Raynaud Pascal n'est plus directeur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Huguenin-Bergenat Pascal, de Le Locle, à Cudrefin, directeur.
Publication number: HR02-1005330328, Commercial Registry Office Neuenburg, (645)
Wabrax S.A., à La Chaux-de-Fonds, CHE-108.057.582 (FOSC du 21.01.2021, p. 0/1005080135). Les 100 actions de CHF 1'000, nominatives, liées selon statuts ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier, courriel ou télécopie. Statuts modifiés le 03.11.2021. "Brunner et Associés SA, société fiduciaire" n'est plus organe de révision. Selon déclaration du 03.11.2021, 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.