Newis SA

Corporation · Neuchâtel

Commercial register

UID
CHE-106.241.732
CH-ID
CH64510026281
Legal form
Corporation
Registered seat
Neuchâtel
Address
rue du Crêt-Taconnet 12, 2000 Neuchâtel, 2000 Neuchâtel
Canton
Neuchâtel
Capital
CHF 150'000, paid in CHF 150'000
Status
Active
Entered on
Jan 13, 1988
Statutes
Jan 5, 1988, Oct 25, 1999, Aug 12, 2004

Purpose

prestation de services dans les domaines suivants: création, développement, commercialisation, installation de systèmes d'information et de communication; travaux d'assistance, de formation et de maintenance en rapport avec les systèmes d'information commercialisée; travaux de contrôle d'installations électriques et de mesures diverses.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

5

Samuel Beuchat

Member of the board of directors · sole signature · citizen of Haute-Sorne, Porrentruy

"FSK Fiduciaire SA"

Auditor · Courgenay

since Sep 17, 2025

Signatories

Gregory Nicolas Schaffter

joint procuration by two · citizen of Moutier, Evilard

since Sep 17, 2025
Johann Gigandet

joint procuration by two · citizen of Les Genevez (JU), Courtedoux

Xavier Germain Joseph Goffinet

joint procuration by two · citizen of Basse-Allaine, Basse-Allaine

Former officers (21)
succursale à neuchâtel "Atag Ernst & Young SA"

Auditor

until Oct 8, 2001
Jean-Pierre Authier

Chair of the board of directors · joint signature by two · citizen of L'Abbaye, Neuchâtel

until Aug 8, 1997
Monika Dusong

Secretary of the board of directors · joint signature by two · citizen of Bâle, Neuchâtel

until Aug 8, 1997
Charles Grossenbacher

Director · joint signature by two · citizen of Walterswil (BE) et La Chaux-de-Fonds, Neuchâtel

until Jan 14, 2009
Violaine Barrelet

Chair of the board of directors · joint signature by two · citizen of Boveresse, Neuchâtel

until Sep 20, 2000
Françoise Jeanneret

Secretary of the board of directors · joint signature by two · citizen of Travers, Neuchâtel

until Jan 14, 2009
Antoine Grandjean

Chair of the board of directors · joint signature by two · citizen of La Sagne, Neuchâtel

until Jan 14, 2009
"Cabinet d'audit Leitenberg & Associés SA"

Auditor · Neuchâtel

until Jan 21, 2021
Raphaël Chevailler

Member of the board of directors · sole signature · citizen of L'Abergement, Neuchâtel

until Jan 21, 2021
Samuel Beuchat

Member of the board of directors · sole signature · citizen of Haute-Sorne, Delémont

until Nov 25, 2024
Serge Léon Marcel Beuchat

Chair of the board of directors · sole signature · citizen of Haute-Sorne, Fontenais

until Nov 25, 2024
"Fiduciaire Simon Kohler S.A."

Auditor · Courgenay

until Sep 17, 2025
Daniel Marc Urfer

Member of the board of directors · joint signature by two · citizen of Bönigen, Lausanne

until Nov 25, 2024
Raphaël Maurice Pierre Chevailler

Vice-chair of the board of directors · joint signature by two · citizen of L'Abergement, Neuchâtel

until Nov 25, 2024
succursale à Neuchâtel "Ernst & Young SA"

Auditor

until Sep 30, 2005
Charles-André Grossenbacher

Chair of the board of directors · sole signature · citizen of Walterswil (BE) et La Chaux-de-Fonds, Cortaillod

until Jan 21, 2021
Frédéric Robert Léon Balmer

joint procuration by two · citizen of Mühleberg, Fontenais

until Nov 25, 2024
Johann Gigandet

joint procuration by two · citizen of Les Genevez (JU), Courtedoux

until Sep 17, 2025
Xavier Germain Joseph Goffinet

joint procuration by two · citizen of Basse-Allaine, Basse-Allaine

until Sep 17, 2025
Christian Habegger

joint procuration by two · citizen of Trub, Sierre

until Sep 17, 2025
Patrick Jean-Marie Houlmann

joint procuration by two · citizen of Clos du Doubs, Fontenais

until Nov 25, 2024

Gazette notices

3 notices

  1. Sep 17, 2025 · Change · Neuchâtel

    SOGC 1006435851

    New officers
    "FSK Fiduciaire SA" · Auditor
    Gregory Nicolas Schaffter · joint procuration by two
    Officers who left
    "Fiduciaire Simon Kohler S.A." · Auditor
    Johann Gigandet · joint procuration by two
    Xavier Germain Joseph Goffinet · joint procuration by two
    Christian Habegger · joint procuration by two

    Newis SA, à Neuchâtel, CHE-106.241.732 (FOSC du 25.11.2024, p. 0/1006187186). La procuration de Habegger Christian est radiée. Gigandet Johann et Goffinet Xavier Germain Joseph continuent de signer par procuration, collectivement à deux, mais désormais sans autre restriction. Procuration collective à deux a été conférée à Schaffter Gregory Nicolas, de Moutier, à Evilard. "Fiduciaire Simon Kohler S.A." (CHE-107.213.454) n'est plus organe de révision. Organe de révision: "FSK Fiduciaire SA" (CHE-114.424.973), à Courgenay.

  2. Nov 25, 2024 · Change · Neuchâtel

    SOGC 1006187186

    Officers who left
    Frédéric Robert Léon Balmer · joint procuration by two
    Samuel Beuchat · Member of the board of directors · sole signature
    Serge Léon Marcel Beuchat · Chair of the board of directors · sole signature
    Patrick Jean-Marie Houlmann · joint procuration by two
    Daniel Marc Urfer · Member of the board of directors · joint signature by two
    Raphaël Maurice Pierre Chevailler · Vice-chair of the board of directors · joint signature by two

    Beuchat Serge Léon Marcel, jusqu'ici président, Chevailler Raphaël Maurice Pierre, jusqu'ici vice-président, et Urfer Daniel Marc ne sont plus membres du conseil d'administration; leurs pouvoirs, ainsi que les procurations de Balmer Frédéric Robert Léon et de Houlmann Patrick Jean-Marie sont radiés. Beuchat Samuel, maintenant domicilié à Porrentruy, reste seul administrateur; il continue de signer individuellement.

    Previous notice of Jan 21, 2021

  3. Jan 21, 2021 · Change · Neuchâtel

    SOGC 1005080130

    Address
    quai Max-Petitpierre 28, 2000 Neuchâtel → rue du Crêt-Taconnet 12, 2000 Neuchâtel
    New officers
    Frédéric Robert Léon Balmer · joint procuration by two
    Samuel Beuchat · Member of the board of directors · sole signature
    Serge Léon Marcel Beuchat · Chair of the board of directors · sole signature
    "Fiduciaire Simon Kohler S.A." · Auditor
    Johann Gigandet · joint procuration by two
    Xavier Germain Joseph Goffinet · joint procuration by two
    Christian Habegger · joint procuration by two
    Patrick Jean-Marie Houlmann · joint procuration by two
    Daniel Marc Urfer · Member of the board of directors · joint signature by two
    Officers who left
    "Cabinet d'audit Leitenberg & Associés SA" · Auditor
    Raphaël Chevailler · Member of the board of directors · sole signature
    Charles-André Grossenbacher · Chair of the board of directors · sole signature

    Grossenbacher Charles-André n'est plus membre et président du conseil d'administration; ses pouvoirs sont radiés. Administration: Beuchat Serge Léon Marcel, de Haute-Sorne, à Fontenais, président, Chevailler Raphaël Maurice Pierre, jusqu'ici directeur, nommé vice-président, Beuchat Samuel, de Haute-Sorne, à Delémont, et Urfer Daniel Marc, de Bönigen, à Lausanne. Signature individuelle de Beuchat Serge Léon Marcel et Beuchat Samuel ou collective à deux de Chevailler Raphaël Maurice Pierre et Urfer Daniel Marc; les pouvoirs de Chevailler Raphaël Maurice Pierre sont modifiés en ce sens. Procuration collective à deux, avec un administrateur, a été conférée à Balmer Frédéric Robert Léon, de Mühleberg, à Fontenais, Gigandet Johann, de Les Genevez (JU), à Courtedoux, Goffinet Xavier Germain Joseph, de et à Basse-Allaine, Habegger Christian, de Trub, à Sierre, et Houlmann Patrick Jean-Marie, de Clos du Doubs, à Fontenais. "Cabinet d'audit Leitenberg & Associés SA" n'est plus organe de révision. Organe de révision: "Fiduciaire Simon Kohler S.A." (CHE-107.213.454), à Courgenay. Nouvelle adresse: rue du Crêt-Taconnet 12, 2000 Neuchâtel.

Related entities

Auditor

FSK Fiduciaire SA

Courgenay