Celtique Energie Neuchâtel SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.451.903
Calendar
Date of incorporation:
2/24/2010
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Celtique Energie Neuchâtel SA

Management

Male

Geoffrey Davies

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Beaconsfield, GB

Adm. président liquidateur

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Male

Luc Meylan

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Milvignes

Adm. secrétaire liquidateur

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Male

Peter Coulson

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Hambleton, GB

Adm.

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FIDUCONSULT ACTA SA

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La Chaux-de-Fonds

Organe de révision

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Luc

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Val-de-Travers

Adm. secrétaire

Signature individuelle

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Male

Luc Meylan

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Le Landeron

Adm. secrétaire

Signature individuelle

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Acta S.A.

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La Chaux-de-Fonds

Organe de révision

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Address & Locations

Primary Address

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rue du Môle 1, c/o ATHEMIS GESTION SA, 2000 Neuchâtel
Additional addresses
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rue de la Treille 4, c/o Athemis Gestion SA, 2000 Neuchâtel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Rectification10.03.201011/5533342
2Complément19.12.20137225830
3324528.10.201602.11.20163141227
4156528.05.201502.06.20152181595
5485419.12.201324.12.20131257939
6193714.03.201319.03.20137110532
7330103.09.201206.09.20126838130
873601.02.201206.02.20126536600
9427017.12.201023.12.201016/5954160
1073124.02.201002.03.201011/5520152

Company Purpose

recherche, exploitation et commercialisation d'hydrocarbures dans le canton de Neuchâtel (pour but complet cf. statuts).