Omnicom S.A. en liquidation

Corporation · Neuchâtel · In liquidation

Commercial register

Status: In liquidation
Entered on: Aug 20, 1998
Capital: CHF 100'000, fully paid in
UID: CHE-108.436.442
Registered seat: Neuchâtel
Canton: Neuchâtel

Purpose

mise en oeuvre de toute application du marketing; étude, réalisation et vente de concepts promotionnels et publicitaires et tous développements et activités liés à INTERNET.

Former names: Omnicom Sàrl (raison sociale au siège précédent: "MASTER PRODUCT Sàrl")
Omnicom S.A.
Legal form: Corporation
Address: rue du Puits-Godet 12, 2000 Neuchâtel
CH-ID: CH64510066956
Statutes: Sep 28, 1995, Oct 6, 2000, Nov 12, 2010
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Renzo Del Mastro

Member of the board of directors · sole signature · citizen of Italie, Pully

Ekim Robeli

Director · joint signature by two · citizen of Lyss, Moosseedorf

since Nov 20, 2019

Former officers (12)

Sébastien D'Amico

Managing director · sole signature · citizen of Baden, Servion

until Oct 24, 2000

Renzo Del Mastro

Managing director · joint signature by two · citizen of Italie, Neuchâtel

until Oct 24, 2000

"Serratus SA"

Auditor · Neuchâtel

until May 10, 2006

succursale à Neuchâtel "PricewaterhouseCoopers SA"

Auditor

until Apr 29, 2025

Sébastien D'Amico

Member of the board of directors · joint signature by two · citizen of Baden, Ferreyres

until May 14, 2019

Sébastien D'Amico

Member of the board of directors · joint signature by two · citizen of Baden, Appenzell

until Oct 10, 2018

Sébastien D'Amico

Member of the board of directors · sole signature · citizen of Baden, Appenzell

until Feb 12, 2018

Sébastien D'Amico

Member of the board of directors · sole signature · citizen of Baden, Neuchâtel

until Nov 4, 2009

Renzo Del Mastro

Chair of the board of directors · joint signature by two · citizen of Italie, Appenzell

until May 14, 2019

Renzo Del Mastro

Director · joint signature by two · citizen of Italie, Neuchâtel

until Nov 4, 2009

Renzo Del Mastro

Director · joint signature by two · citizen of Italie, Appenzell

until Feb 12, 2018

Renzo Del Mastro

Member of the board of directors · sole signature · citizen of Italie, Appenzell

until Nov 28, 2023

Register notices

Jan 21, 2026 · Change
No. 1006545957
Registered name
Omnicom S.A. → Omnicom S.A. en liquidation
Address
rue du Puits-Godet 12, Neuchâtel → rue du Puits-Godet 12, 2000 Neuchâtel
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal régional du Littoral et du Val-de-Travers en date du 15.01.2026, à 8h45. Par conséquent sa raison sociale devient: Omnicom S.A. en liquidation.
Previous notice of Apr 29, 2025
Apr 29, 2025 · Change
No. 1006319912
Address
rue du Puits-Godet 12, Neuchâtel → rue du Puits-Godet 12, 2000 Neuchâtel
Officers who left
succursale à Neuchâtel "PricewaterhouseCoopers SA" · Auditor
Published text
"PricewaterhouseCoopers SA" n'est plus organe de révision.
Previous notice of Nov 28, 2023
Nov 28, 2023 · Change
No. 1005896003
Address
rue du Puits-Godet 12, Neuchâtel → rue du Puits-Godet 12, 2000 Neuchâtel
Officers who left
Renzo Del Mastro · Member of the board of directors · sole signature
Published text
Del Mastro Renzo est maintenant domicilié à Pully.
Previous notice of Nov 20, 2019
Nov 20, 2019 · Change
No. 1004764277
Purpose
exploitation d'un atelier de gravures; création, fabrication et vente de versions originales dans le domaine de l'horlogerie et de la bijouterie.
New officers
Ekim Robeli · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Robeli Ekim, de Lyss, à Moosseedorf, directeur.
Previous notice of May 14, 2019
May 14, 2019 · Change
No. 1004629944
Officers who left
Sébastien D'Amico · Member of the board of directors · joint signature by two
Renzo Del Mastro · Chair of the board of directors · joint signature by two
Published text
D'Amico Sébastien n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Del Mastro Renzo, jusqu'ici président, signe désormais individuellement.
Previous notice of Oct 10, 2018
Oct 10, 2018 · Change
No. 1004474061
Officers who left
Sébastien D'Amico · Member of the board of directors · joint signature by two
Published text
D'Amico Sébastien est maintenant domicilié à Ferreyres.
Previous notice of Feb 12, 2018
Feb 12, 2018 · Change of officers
No. 4050893
Officers who left
Sébastien D'Amico · Member of the board of directors · sole signature
Renzo Del Mastro · Director · joint signature by two
Published text
Omnicom S.A., à Neuchâtel, CHE-108.436.442 (FOSC du 30.05.2017, p. 0/3550287). Del Mastro Renzo, jusqu'ici directeur, nommé membre et président du conseil d'administration, continue de signer collectivement à deux. D'Amico Sébastien, membre du conseil d'administration, signe désormais collectivement à deux.
May 30, 2017
No. 3550287
Omnicom S.A., à Neuchâtel, CHE-108.436.442 (FOSC du 03.06.2015, p. 0/2184835). Radiation de la mention de l'existence d'une succursale à Givisiez (CHE-385.131.557).