Navistra S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.904.714
Calendar
Date of incorporation:
4/14/1987
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Office:
Val-de-Travers
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Legal Form:
limited
Growth icon
Capital:
1'800 actions de CHF 70, privilégiées quant au droit de vote, et 777 actions de CHF 140, toutes nominatives
Management
Male

Matthias Von Wyss

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Neuchâtel

Adm. président

Signature individuelle

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Male

Laurent Risse

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Val-de-Travers

Adm.

Signature collective à 2

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Male

Pablo Sanchez

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Corcelles-Cormondrèche

Adm.

Signature collective à 2

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Female

Laure von Wyss

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Neuchâtel

Adm.

Signature collective à 2

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Female

Patricia Borloz

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Neuchâtel

Adm.

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Male

Aldo Cantoni

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Saint-Aubin-Sauges

Adm.

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Male

Pierre-Alain Wyss

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Val-de-Travers

Adm.

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Fiduciaire C. Lebet

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Val-de-Travers

Organe de révision

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Address & Locations

Primary Address

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Travers, La Presta, 2105 Travers
Additional addresses
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La Presta
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3189419.03.202524.03.20251006290061
4258015.08.202218.08.20221005543537
557018.01.202121.01.20211005080125
6367703.09.201306.09.20131064601
7314803.07.201308.07.2013964073
8290718.06.201321.06.2013931913
969826.01.200930.01.200913/4855014
10218410.09.200816.09.200811/4653656

Company Purpose

l'aménagement et l'exploitation d'un circuit touristique dans la Mine d'Asphalte de Travers et d'installations annexes; s'intéresser à toutes opérations financières et commerciales, immobilières ou non.