Age of the company
21 yearsCapital in CHF
100'000Active brands
0Address
Allée du Laser 9
2300 La Chaux-de-Fonds
Reports for Winkenbach SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Winkenbach SA
- Winkenbach SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Other construction».
- The company was founded on 30.08.2002 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 20.12.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Winkenbach SA is registered under the UID CHE-109.908.946.
Management (6)
newest board members
Hervé Simon Michel Kobler,
Frédéric Henry Schmidt,
José Manuel Alonso Dominguez
newest authorized signatories
Hervé Simon Michel Kobler,
Lionel Favre-Bulle,
Frédéric Henry Schmidt,
Fabrice Henri Jean Mouzeler,
Julien Fritsch
Commercial register information
Entry in the commercial register
30.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.960-3
UID/VAT
CHE-109.908.946
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise de chauffages centraux, installations sanitaires, ventilation et tous travaux similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 18.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | <2004 | 17.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Winkenbach 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: HR02-1005633726, Commercial Registry Office Neuenburg, (645)
Winkenbach SA, à La Chaux-de-Fonds, CHE-109.908.946 (FOSC du 19.07.2021, p. 0/1005252844). Kübler Gérard n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Kobler Hervé, membre du conseil d'administration, nommé secrétaire, continue de signer collectivement à deux. Procuration collective à deux avec un administrateur a été conférée à Favre-Bulle Lionel, de Les Ponts-de-Martel, à La Chaux-de-Fonds.
Publication number: HR02-1005252844, Commercial Registry Office Neuenburg, (645)
Winkenbach SA, à La Chaux-de-Fonds, CHE-109.908.946 (FOSC du 20.11.2020, p. 0/1005028505). Winkenbach Laurent n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Schmidt Frédéric, membre du conseil d'administration et directeur, nommé président, continue de signer collectivement à deux.
Publication number: HR02-1005028505, Commercial Registry Office Neuenburg, (645)
Winkenbach SA, à La Chaux-de-Fonds, CHE-109.908.946 (FOSC du 18.12.2014, p. 0/1889039).
Nouvelle adresse:
allée du Laser 9, 2300 La Chaux-de-Fonds.
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.