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About Winkenbach SA
- Winkenbach SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Other construction».
- Winkenbach SA has 8 persons entered in its management.
- The commercial register entry of the company was last modified on 24.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company Winkenbach SA is registered under the UID CHE-109.908.946.
Management (8)
newest board members
Hervé Simon Michel Kobler,
Frédéric Henry Schmidt,
José Manuel Alonso Dominguez
newest authorized signatories
Etienne Maugain,
Parissa Claude,
Hervé Simon Michel Kobler,
Lionel Favre-Bulle,
Frédéric Henry Schmidt
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)
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.
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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: HR02-1006065569, Commercial Registry Office Neuenburg, (645)
Winkenbach SA, à La Chaux-de-Fonds, CHE-109.908.946 (FOSC du 20.12.2022, p. 0/1005633726). Procuration collective à deux avec un administrateur a été conférée à Claude Parissa, de Romanshorn, à La Chaux-de-Fonds, et à Maugain Etienne, de France, à Gilley, France.
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.
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.