Reports for Zmoos S.A.
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About Zmoos S.A.
- Zmoos S.A. with its legal headquarters in Brot-Plamboz is a Company limited by shares (AG) from the sector «General structural engineering». Zmoos S.A. is active.
- The company was founded on 16.03.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.06.2024.
- The UID registered in the commercial register of NE is CHE-105.761.012.
Management (5)
newest board members
newest authorized signatories
Thierry Raphaël Gérard Bourgeois,
Xavier Roulet,
Pierre Alain Tinguely,
Luc Armand Corminboeuf,
Martial Roulet
Commercial register information
Entry in the commercial register
16.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brot-Plamboz
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.204-6
UID/VAT
CHE-105.761.012
Sector
General structural engineering
Purpose (Original language)
Exécution de tous travaux de génie civil, drainages, travaux en tranchée, travaux sans tranchée, installations et soudage de tuyaux et conduites de transports destinés à tout fluide ou énergie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 03.08.1993 | ||
Other company names
Past and translated company names
- Zmoos Jean-Pierre Drainages SA
- Zmoos SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Zmoos S.A.
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: HR02-1006069332, Commercial Registry Office Neuenburg, (645)
Zmoos S.A., à Brot-Plamboz, CHE-105.761.012 (FOSC du 05.07.2023, p. 0/1005787840). Procuration collective à deux a été conférée à Bourgeois Thierry Raphaël Gérard, de Bovernier, à Courtepin.
Publication number: HR02-1005787840, Commercial Registry Office Neuenburg, (645)
Zmoos S.A., à Brot-Plamboz, CHE-105.761.012 (FOSC du 17.02.2021, p. 0/1005103791). Zmoos Jean-Pierre (décédé) n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Roulet Xavier, membre du conseil d'administration, nommé président, continue de signer individuellement. Tinguely Pierre Alain, de Rechthalten, à Brot-Plamboz, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005103791, Commercial Registry Office Neuenburg, (645)
Zmoos S.A., à Brot-Plamboz, CHE-105.761.012 (FOSC du 10.01.2018, p. 0/3980317). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA", dont le numéro d'identification des entreprises (IDE/UID) est CHE-102.360.639.
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.