Reports for Wave Line SA
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About Wave Line SA
- Wave Line SA is currently active and the industry «Trading in clothings». The legal headquarters are in Corcelles NE.
- The management consists of one person. The company was founded on 05.06.2008.
- The commercial register entry of the company was last modified on 23.10.2023. Under «Notifications» it is possible to view all previous changes.
- Wave Line SA is registered in the Canton of NE under the UID CHE-114.338.138.
- On the same address there are 6 other active companies registered. These include: Caloritec Neuchâtel SA, Caloritec SA, Compagnie Foncière Suisse SA.
Commercial register information
Entry in the commercial register
05.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.776-7
UID/VAT
CHE-114.338.138
Sector
Trading in clothings
Purpose (Original language)
Représentation, vente, importation, agence de commerce de chaussures, textiles, accessoires et vêtements de travail et de loisirs; exploitation de points de vente (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Dominique Glauser | Laténa | 11.06.2008 | 08.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Wave Line 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: HR02-1005867125, Commercial Registry Office Neuenburg, (645)
Wave Line SA, à Milvignes, CHE-114.338.138 (FOSC du 12.09.2023, p. 0/1005836562).
Nouveau siège:
Neuchâtel, Chemin des Vernets 4, 2035 Corcelles NE.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique ou par avis dans la Feuille officielle suisse du commerce. 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 11.10.2023.
Publication number: HR02-1005836562, Commercial Registry Office Neuenburg, (645)
Wave Line SA, à Milvignes, CHE-114.338.138 (FOSC du 06.04.2020, p. 0/1004867058). Huguenin-Dumittan Jean-Michel, jusqu'ici président, et Huguenin-Dumittan Roselyne Sandrine, jusqu'ici secrétaire, ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Wildhaber Dilek, de Neuchâtel, à Hauterive (NE), est administratrice unique avec signature individuelle.
Publication number: HR02-1004867058, Commercial Registry Office Neuenburg, (645)
Wave Line SA, à Milvignes, CHE-114.338.138 (FOSC du 11.10.2018, p. 0/1004475009).
Nouvelle adresse:
Colombier, allée du Bied 49a, 2013 Colombier NE.
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.