Reports for Vigilis SA
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About Vigilis SA
- Vigilis SA with its legal headquarters in La Chaux-de-Fonds is active. Vigilis SA operates in the sector «Fiduciary services».
- The management of the company Vigilis SA consists of 7 persons. The foundation of the company took place on 07.10.1958.
- The last commercial register change was made on 04.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-102.360.639.
- Dynafer SA, iGREC SA, R-Medical Impact Sàrl have the same address as Vigilis SA.
Management (7)
newest board members
Andréa Rohrer,
Benoit Rossier,
Pierre-Alain Rickli,
Vincent Laurent Hegetschweiler,
Dominique Boillat
newest authorized signatories
Andréa Rohrer,
Benoit Rossier,
Elsa Gogniat,
Pierre-Alain Rickli,
Vincent Laurent Hegetschweiler
Commercial register information
Entry in the commercial register
07.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.376-3
UID/VAT
CHE-102.360.639
Sector
Fiduciary services
Purpose (Original language)
Exploitation d'une fiduciaire offrant des prestations de tenue de comptabilité, révision, expertise comptable, fiscalité, conseil en gestion d'entreprise, transmission d'entreprise, succession, administration et domiciliation de sociétés; acquérir et vendre des participations et des biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Augsburger SA Fiduciaire | Biel/Bienne | 18.01.1994 | ||
Other company names
Past and translated company names
- Société Fiduciaire Vigilis S.A.
- Société Fiduciaire Vigilis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vigilis 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: HR02-1005925778, Commercial Registry Office Neuenburg, (645)
Vigilis SA, à La Chaux-de-Fonds, CHE-102.360.639 (FOSC du 17.01.2023, p. 0/1005654557). L'Epée Corinne Catherine n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Rohrer Andréa et Rossier Benoit, jusqu'ici directeurs, tous deux nommés membres du conseil d'administration, continuent de signer collectivement à deux. Procuration collective à deux, avec un administrateur a été conférée à Gogniat Elsa, de Lajoux (JU), à La Chaux-de-Fonds.
Publication number: HR02-1005654557, Commercial Registry Office Neuenburg, (645)
Vigilis SA, à La Chaux-de-Fonds, CHE-102.360.639 (FOSC du 26.01.2022, p. 0/1005390483). Rohrer Andréa, nommé directeur, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1005390483, Commercial Registry Office Neuenburg, (645)
Vigilis SA, à La Chaux-de-Fonds, CHE-102.360.639 (FOSC du 02.02.2021, p. 0/1005090080). Rossier Benoit, nommé directeur, signe collectivement à deux;
sa procuration est radiée. Procuration collective à deux avec un administrateur, a été conférée à Rohrer Andréa, de Val-de-Ruz, à Neuchâtel.
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.