Reports for Droz & Perrin S.A.
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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
Entry in the commercial register
05.06.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.636-8
UID/VAT
CHE-107.004.525
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ray Fiduciaire & Révisions SA | Val-de-Ruz | 27.12.2004 | 25.04.2012 |
Other company names
Past and translated company names
- Droz & Perrin SA
Branches (1)
Ownership structure
Holdings
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
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).
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.
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
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.