Reports for ABProduct Sàrl
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About ABProduct Sàrl
- ABProduct Sàrl from La Chaux-de-Fonds operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The company was founded on 29.01.2008.
- The commercial register entry of the company was last modified on 03.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-114.053.173.
- Companies with an identical address: ABConcept Aurélien Bouchet Sàrl, JC Swiss Tech - Chabod Jean-Claude.
Management (2)
newest authorized signatories
Maxime Claude Thierry Oudot,
Aurélien Frédéric Roland Jean Bouchet
Executive board
Commercial register information
Entry in the commercial register
29.01.2008
Legal form
Limited liability company
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.208-0
UID/VAT
CHE-114.053.173
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Usinage de précision de produits de luxe; assumer des participations; acquérir, vendre et gérer des immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Gilles Boillat Sàrl | Le Landeron | 23.02.2017 |
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: ABProduct Sàrl
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: HR02-1005851466, Commercial Registry Office Neuenburg, (645)
ABProduct Sàrl, à La Chaux-de-Fonds, CHE-114.053.173 (FOSC du 28.02.2023, p. 0/1005689592). Kohler Heinz n'est plus gérant;
ses pouvoirs sont radiés. Bouchet Aurélien Frédéric Roland Jean, jusqu'ici président, désormais gérant unique, continue de signer individuellement.
Publication number: HR02-1005689592, Commercial Registry Office Neuenburg, (645)
ABProduct Sàrl, à La Chaux-de-Fonds, CHE-114.053.173 (FOSC du 26.06.2018, p. 0/4315599). Kohler Heinz n'est plus associé;
ses 120 parts sociales de CHF 100 ont été cédées, dont 60 parts sociales à Bouchet Aurélien Frédéric Roland Jean, maintenant domicilié à Nendaz, lequel devient ainsi titulaire de 390 parts sociales de CHF 100, et 60 parts sociales à Oudot Maxime Claude Thierry, lequel devient ainsi titulaire de 210 parts sociales de CHF 100.
Gérants:
Bouchet Aurélien Frédéric Roland Jean, nommé président, et Kohler Heinz, jusqu'ici président, lesquels continuent de signer individuellement.
Publication number: 4315599, Commercial Registry Office Neuenburg, (645)
ABProduct Sàrl, à La Chaux-de-Fonds, CHE-114.053.173 (FOSC du 23.02.2017, p. 0/3367251). Division des 40 parts sociales de CHF 300 de Kohler Heinz en 120 parts sociales de CHF 100, des 110 parts sociales de CHF 300 de Bouchet Aurélien Frédéric Roland Jean en 330 parts sociales de CHF 100, et des 50 parts sociales de CHF 300 de Oudot Maxime Claude Thierry en 150 parts sociales de CHF 100. Statuts modifiés le 18.06.2018.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.