• WeTweak SA

    NE
    active
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    Register number: CH-645.4.122.314-8
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for WeTweak SA

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    Company dossier as PDF

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    About WeTweak SA

    • WeTweak SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. WeTweak SA belongs to the industry «IT services» and is currently active.
    • WeTweak SA has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 21.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-369.432.842.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Fourniture de tous services dans le domaine de la technologie, de l'information, en particulier le développement de logiciels et la vente de produits y relatifs; toutes prestations de services et toutes opérations convergentes à ces buts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    reviXpert SA
    Milvignes 29.12.2023

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Fragment Audio GmbH
    • Fragment Audio Sagl
    • Fragment Audio Ltd liab Co
    • Fragment Audio Sàrl
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 31.10.2022 active 09104/2022

    Newest SOGC notifications: WeTweak 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 241021/2024 - 21.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006159271, Commercial Registry Office Neuenburg, (645)

    WeTweak SA, à Neuchâtel, CHE-369.432.842 (FOSC du 29.12.2023, p. 0/1005924103). Barbier Christian Pierre et Bragadin Marcello ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés.

    Administration:
    Ramos Santos David André, président, Ramos Santos Filipe, nommé vice-président et secrétaire, et Compondu Christophe Désiré, de Giez, à Lausanne, lesquels signent collectivement à deux.

    Nouvelle adresse:
    chemin de Chantemerle 9, 2000 Neuchâtel.

    SOGC 231229/2023 - 29.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005924103, Commercial Registry Office Neuenburg, (645)

    WeTweak SA, à Neuchâtel, CHE-369.432.842 (FOSC du 09.06.2022, p. 0/1005491944). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et qu'elle a renoncé au contrôle restreint est radiée.

    Organe de révision:
    "reviXpert SA" (CHE-291.004.228), à Milvignes.

    SOGC 220609/2022 - 09.06.2022
    Categories: Change in capital, Change in management

    Publication number: HR02-1005491944, Commercial Registry Office Neuenburg, (645)

    WeTweak SA, à Neuchâtel, CHE-369.432.842 (FOSC du 14.04.2022, p. 0/1005452098). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 105'687.50 par l'émission de 568'750 actions de CHF 0, 01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 105'687.50, entièrement libéré, divisé en 10'568'750 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 31.05.2022. Ramos Santos Filipe, jusqu'ici président, et Bragadin Marcello, tous deux membres du conseil d'administration, signent désormais collectivement à deux. Ramos Santos David André, du Portugal, à Neuchâtel, président, et Barbier Christian Pierre, de Boudry, à Le Landeron, sont membres du conseil d'administration avec signature collective à deux.

    Hit list

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