• Droz & Perrin S.A.

    NE
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    Register number: CH-645.1.000.636-8
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Droz & Perrin S.A.

    • Droz & Perrin S.A. has its legal headquarters in Couvet and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
    • The company was founded on 05.06.1958.
    • The last commercial register change was made on 27.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Droz & Perrin S.A. is the following: CHE-107.004.525.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Construction, commercialisation, pose et vente d'agencements modernes de cuisines, transformations et travaux de menuiserie et d'ébénisterie, vente de fournitures, d'appareils ménagers, installation sanitaire et agencement de salles de bains (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ray Fiduciaire & Révisions SA
    Val-de-Ruz 27.12.2004 25.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Droz & Perrin SA
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    Branches (1)

    Droz & Perrin S.A. in Hérémence

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Droz & Perrin 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

    SOGC 210127/2021 - 27.01.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005085263, Commercial Registry Office Neuenburg, (645)

    Droz & Perrin S.A., à Val-de-Travers, CHE-107.004.525 (FOSC du 19.12.2013, p. 0/7225830). Inscription de la mention de l'existence d'une succursale à Hérémence (CHE-277.923.834).

    SOGC 81/2012 - 26.04.2012
    Categories: Change of company purpose, Change of auditors

    Publication number: 6654432, Commercial Registry Office Neuenburg, (645)

    Droz & Perrin S.A., à Val-de-Travers, CH-645-1000636-8 (FOSC du 01.11.2010, p. 10/5874438).

    But modifié:
    construction, commercialisation, pose et vente d'agencements modernes de cuisines, transformations et travaux de menuiserie et d'ébénisterie, vente de fournitures, d'appareils ménagers, installation sanitaire et agencement de salles de bains (pour but complet, cf. statuts). Les 50 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    lettres, fax ou courriels envoyés aux adresses qui figurent au registre des actions. Statuts modifiés le 12.04.2012. 'Ray Fiduciaire & Revisions SA' (CH-645-1004331-1) n'est plus organe de révision. Selon déclaration du 12.04.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 212/2010 - 01.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5874438, Commercial Registry Office Neuenburg, (645)

    Droz & Perrin S.A., à Val-de-Travers, CH-645-1000636-8 (FOSC du 25.02.2009, p. 13/4898672). Nouveau siège de l'organe de révision 'Ray Fiduciaire & Révisions S.A.' (CH-645-1004331-1): Cernier.

    Hit list

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