Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for EMS Carpe Diem SA
Credit rating 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 EMS Carpe Diem SA
- EMS Carpe Diem SA with its legal headquarters in Boudry is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». EMS Carpe Diem SA is active.
- The management of the company EMS Carpe Diem SA, which was founded on the 29.02.2000, consists of 3 persons.
- The company has last modified its commercial register entry on 29.11.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.406.321.
Management (3)
newest board members
Julien Marc Heyraud,
Melania Fernandez Da Cruz,
Oscar Fernandez Galindo
newest authorized signatories
Julien Marc Heyraud,
Melania Fernandez Da Cruz,
Oscar Fernandez Galindo
Commercial register information
Entry in the commercial register
29.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.519-5
UID/VAT
CHE-105.406.321
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un home médicalisé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 12.10.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sorevor SA | Neuchâtel | 07.07.2014 | 11.10.2021 | |
| Fiduciaire Stéphan Roulet | Neuchâtel | 20.05.2009 | 06.07.2014 | |
| Cabinet Béguin d'expertise fiscale CBEF SA | Milvignes | 05.07.2007 | 19.05.2009 | |
Other company names
Past and translated company names
- Résidence médicalisée Les Peupliers SA
Ownership structure
Holdings
Newest SOGC notifications: EMS Carpe Diem 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: HR02-1005897040, Commercial Registry Office Neuenburg, (645)
EMS Carpe Diem SA, à Boudry, CHE-105.406.321 (FOSC du 08.11.2023, p. 0/1005880131). Rectificatif. L'inscription n°3627 du 03.11.2023 (FOSC du 08.11.2023, p. 0/1005880131) est rectifiée dans le sens où l'adresse exacte est: route des Addoz 4A, 2017 Boudry (et non rue des Addoz 4A comme publiée).
Publication number: HR02-1005880131, Commercial Registry Office Neuenburg, (645)
Résidence médicalisée Les Peupliers SA, à Boudry, CHE-105.406.321 (FOSC du 12.10.2021, p. 0/1005310918).
Nouvelle raison sociale:
EMS Carpe Diem SA.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, courrier électronique ou télécopie, ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Les mentions relatives aux apports en nature et reprise de biens effectués à la constitution de la société et à la reprise de biens envisagée à la constitution de la société sont radiées. Statuts modifiés le 02.11.2023. Fernandez Da Cruz Melanie porte maintenant le nom de Fernandez Da Cruz Melania.
Nouvelle adresse:
Rue des Addoz 4A, 2017 Boudry.
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.