Reports for Alural fenêtres alu SA
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About Alural fenêtres alu SA
- Alural fenêtres alu SA has its legal headquarters in Boudry and is active. It is a Company limited by shares (AG) and active in the industry «Production of metal goods».
- The management consists of one person. The company was founded on 15.07.1992.
- The last commercial register change was made on 18.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-107.413.645.
- Eschbal (Romandie) SA, JMCM Sàrl, OCOBIKE, Cohen & Cie are registered at the same address.
Commercial register information
Entry in the commercial register
15.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.349-5
UID/VAT
CHE-107.413.645
Sector
Production of metal goods
Purpose (Original language)
Production, vente, représentation, pose, importation, exportation de fenêtres bois-métal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 06.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alural fenêtres alu SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005383923, Commercial Registry Office Neuenburg, (645)
Alural fenêtres alu SA, à Boudry, CHE-107.413.645 (FOSC du 07.12.2015, p. 0/2523757).
Nouvelle adresse:
chemin de la Baconnière 55, 2017 Boudry.
Publication number: 2523757, Commercial Registry Office Neuenburg, (645)
Alural fenêtres alu SA, à Boudry, CHE-107.413.645 (FOSC du 19.12.2013, p. 0/7225830). Les 120 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 01.12.2015. 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 01.12.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6605884, Commercial Registry Office Neuenburg, (645)
Alural fenêtres alu SA, à Boudry, CH-645-1006349-5 (FOSC du 06.03.2002, p. 8/371144). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller et Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).
Hit list
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