Age of the company
52 yearsCapital in CHF
50'000Active brands
0Address
Rue de Jérusalem 9
2300 La Chaux-de-Fonds
Reports for Antopi S.A.
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 Antopi S.A.
- Antopi S.A. has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of jewellery and similar products».
- The management consists of one person. The company was founded on 21.02.1972.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2019.
- Antopi S.A. is registered in the Canton of NE under the UID CHE-102.709.245.
- On the same address there are 2 other active companies registered. These include: Promotion Services SA, Romanu Vin Sàrl.
Commercial register information
Entry in the commercial register
21.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.004.698-3
UID/VAT
CHE-102.709.245
Sector
Manufacturing of jewellery and similar products
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution de toutes opérations commerciales ou financières, exploitation de licences et de représentation diverses; achat, transformation, gérance et vente d'immeubles; importation, exportation et commercialisation de produits touchant le domaine de l'horlogerie et des bracelets de montres; exploitation d'hôtels et d'établissements publics.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Y. Lanoir & Cie SA | Neuchâtel | 26.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 04.07.2016 | 25.06.2019 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Antopi 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: HR02-1004660552, Commercial Registry Office Neuenburg, (645)
Antopi S.A., à La Chaux-de-Fonds, CHE-102.709.245 (FOSC du 15.06.2018, p. 0/4293845). "Fiduciaire Y. Lanoir & Cie" (CHE-107.775.261) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287), à Neuchâtel.
Publication number: 4293845, Commercial Registry Office Neuenburg, (645)
Antopi S.A., à La Chaux-de-Fonds, CHE-102.709.245 (FOSC du 04.07.2016, p. 0/2930239). Castronovo Salvatore n'est plus administrateur;
ses pouvoirs sont radiés. Rasia Angelo, d'Italie, à Val-de-Ruz, est administrateur unique avec signature individuelle.
Publication number: 2930239, Commercial Registry Office Neuenburg, (645)
Antopi S.A., à La Chaux-de-Fonds, CHE-102.709.245 (FOSC du 22.03.2016, p. 0/2738645). Lanoir Marcel Bernard Paul n'est plus administrateur;
ses pouvoirs sont radiés. Castronovo Salvatore, directeur, nommé administrateur, continue de signer individuellement. Lanoir Yves n'est plus organe de révision.
Organe de révision:
'Fiduciaire Y. Lanoir & Cie' (CHE-107.775.261), à Neuchâtel.
Fusion:
reprise des actifs et passifs de 'Revor SA' (CHE-100.423.536), à La Chaux-de-Fonds, selon contrat de fusion du 23.06.2016 et bilan au 31.12.2015, présentant des actifs de CHF 2'307'207.86, des passifs envers les tiers de CHF 2'755'006.29, soit un excédent de passifs de CHF 447'798.57. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert et du surendettement. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.