Sysa Engineering SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.294.365
Calendar
Date of incorporation:
11/13/2000
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
120 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Laurent Vernier

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Corcelles-Cormondrèche

Adm.

Signature individuelle

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Female

Chantal Bracher

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Neuchâtel

Procuration individuelle

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Male

Ulrich Schürch

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Bevaix

Adm. vice-président

Signature collective à 2

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Female

Dominique Biland

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Vaumarcus

Adm. secrétaire

Signature collective à 2

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Male

Jacques Schuler

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Boudry

Adm. secrétaire

Signature collective à 2

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Fiduciaire Eddy Deuber

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Cortaillod

Organe de révision

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Address & Locations

Primary Address

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Corcelles, impasse du Queinet 2, 2035 Corcelles NE
Additional addresses
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chemin de Theyeret 15-25
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rue de la Baconnière 20, c/o Jacques Schuler, 2017 Boudry

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
2467625.10.202128.10.20211005322387
3109709.02.202112.02.20211005099969
4261728.08.202002.09.20201004970204
5232929.07.202003.08.20201004950743
6273809.07.201212.07.20126765320
7281723.08.201027.08.201010/5788624
8272913.11.200017.11.20007835

Company Purpose

vente et achat de machines de tout type, neuves ou d'occasion, gestion, exploitation, acquisition et vente de biens immobiliers, location d'immeubles et toutes activités dans le domaine de l'immobilier (pour but complet, cf. statuts).