Reports for Wowa SA
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About Wowa SA
- Wowa SA with its legal headquarters in Hauterive NE is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Wowa SA is active.
- The management of the company Wowa SA consists of 2 persons. The entry of the company in the commercial register took place on 09.08.1978.
- On the 05.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Wowa SA is the following: CHE-103.046.795.
- Companies with an identical address: RL-Export-Ramqaj, SDR Plâtrerie-peinture et rénovations Sàrl.
Commercial register information
Entry in the commercial register
09.08.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-677.3.000.363-5
UID/VAT
CHE-103.046.795
Sector
Architectural and engineering activities
Purpose (Original language)
Réalisation de travaux de construction, bâtiment et génie civil, fourniture de prestations d'urbanisme, d'architecture et d'ingénierie (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugestion SA | Milvignes | <2004 | 27.04.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wowa 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: HR02-1006476734, Commercial Registry Office Neuenburg, (645)
Wowa S.A., à Laténa, CHE-103.046.795 (FOSC du 10.02.2025, p. 0/1006252663). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit, courrier électronique ou télécopie ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 28.10.2025. Walther Marcel est maintenant domicilié à Laténa.
Nouvelle adresse:
Rouges-Terres 42, 2068 Hauterive NE.
Publication number: HR02-1006252663, Commercial Registry Office Neuenburg, (645)
Wowa S.A., à Saint-Blaise, CHE-103.046.795 (FOSC du 04.08.2017, p. 0/3680691).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: 3680691, Commercial Registry Office Neuenburg, (645)
Wowa S.A., à Saint-Blaise, CHE-103.046.795 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Walther Marcel, nommé président, et Walther Vincent, de Boudry, à Le Landeron, lesquels signent individuellement.
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.