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About Springmann SA
- Springmann SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Trading with machines».
- The company was founded on 25.07.1946.
- The company has last modified its commercial register entry on 15.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.957.845.
- There are 2 other active companies registered at the same address. These include: Electropro S.A., GKE Partners SA.
Management (4)
newest board members
Pamela Roxane Springmann,
Valérie Céline Springmann,
Nadia Danielle Maria Springmann,
Frédéric Springmann
newest authorized signatories
Pamela Roxane Springmann,
Valérie Céline Springmann,
Nadia Danielle Maria Springmann,
Frédéric Springmann
Commercial register information
Entry in the commercial register
25.07.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.077-7
UID/VAT
CHE-105.957.845
Sector
Trading with machines
Purpose (Original language)
Achat, vente, importation, exportation et courtage de machines-outils et d'accessoires de tous genres; assumer des participations et se charger d'opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 22.04.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 21.04.2004 | |
Other company names
Past and translated company names
- Springmann AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Springmann 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: HR02-1005911847, Commercial Registry Office Neuenburg, (645)
Springmann SA , à Neuchâtel, CHE-105.957.845 (FOSC du 30.09.2019, p. 0/1004726907). Springmann Pamela Roxane, de Neuchâtel, à Lutry, et Springmann Valérie Céline, de et à Neuchâtel, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004726907, Commercial Registry Office Neuenburg, (645)
Springmann SA , à Neuchâtel, CHE-105.957.845 (FOSC du 10.08.2018, p. 0/4409567). Springmann Wilhelm n'est plus membre du conseil d'administration;
ses pouvoirs, ainsi que ceux de Dubois Philippe et les procurations de Kessler Stephan Max et de Reutegger Kurt sont radiés.
Publication number: 4409567, Commercial Registry Office Neuenburg, (645)
Springmann SA , à Neuchâtel, CHE-105.957.845 (FOSC du 19.12.2013, p. 0/7225830). Springmann Madeleine (décédée) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Springmann Wilhelm, membre du conseil d'administration, jusqu'ici secrétaire, continue de signer individuellement. Springmann Nadia Danielle Maria, de et à Neuchâtel, est membre et secrétaire du conseil d'administration avec signature individuelle.
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.