Codec SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.984.750
Calendar
Date of incorporation:
4/16/1974
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Office:
Val-de-Ruz
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Legal Form:
limited
Growth icon
Capital:
2'500 actions de CHF 100, nominatives, liées selon statuts
Management
Male

Michel Di Bernardo

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Val-de-Ruz

Adm. président

Signature collective à 2

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Male

Jean-Daniel Costantini

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Val-de-Ruz

Adm. vice-président

Signature collective à 2

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Male

Vincent Mignon

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Neuchâtel

Adm. secrétaire

Signature collective à 2

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Male

Christophe Geiser

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Neuchâtel

Directeur

Signature collective à 2

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Male

Xavier Moy

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Val-de-Ruz

Directeur

Signature collective à 2

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Female

Aurélie Ducommun

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Neuchâtel

Procuration collective à 2

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Male

Alain Mast

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Val-de-Ruz

Procuration collective à 2

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Address & Locations

Primary Address

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Dombresson, Crêts 13, 2056 Dombresson
Additional addresses
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Crêts 13
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
338328.01.202531.01.20251006244375
436827.01.2025Annulée
5227220.06.202425.06.20241006066911
613911.01.202416.01.20241005935899
71603.01.202306.01.20231005646573
8320423.06.202128.06.20211005231195
970722.01.202127.01.20211005085289
10129622.02.201827.02.20184080985

Company Purpose

fabrication, achat et vente de pièces métalliques et d'outillages; achat et vente de matières premières; fabrication, achat et révision de machines et appareils.