Reports for Albusa SA
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About Albusa SA
- Albusa SA from Neuchâtel operates in the sector «Other construction» and is active.
- Albusa SA was founded on 18.01.1989.
- The commercial register entry of the company was last modified on 21.01.2016. Under «Notifications» it is possible to view all previous changes.
- The company Albusa SA is registered under the UID CHE-102.006.830.
Commercial register information
Entry in the commercial register
18.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.654-4
UID/VAT
CHE-102.006.830
Sector
Other construction
Purpose (Original language)
prestation de services inhérents à toutes activités de plâtrerie-peinture et revêtement, le conseil dans la mise en oeuvre des produits de revêtement décoratifs et de protection, l'établissement d'expertises. Peut faire toutes opérations financières et fiduciaires; acquérir, administrer, exploiter et céder des brevets d'invention, marques, connaissances techniques et industrielles; acheter, exploiter et vendre des immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Piffaretti & Associés SA | Neuchâtel | <2004 | 12.07.2009 |
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: Albusa 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: 2611319, Commercial Registry Office Neuenburg, (645)
Albusa S.A., à Neuchâtel, CHE-102.006.830 (FOSC du 19.12.2013, p. 0/7225830). Signature individuelle a été conférée à Bussi Laurédane Nicole, de Neuchâtel, à Milvignes.
Publication number: 5134114, Commercial Registry Office Neuenburg, (645)
Albusa S.A., à Neuchâtel, CH-645-1002654-4 (FOSC du 04.09.2001, p. 6849/56347). Les 50 actions de CHF 2'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communications aux actionnaires:
FOSC, lettre recommandée, téléfax ou courrier électronique. Statuts modifiés le 30.06.2009. 'S. Piffaretti SA' n'est plus organe de révision. Selon déclaration du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Commercial Registry Office Neuenburg, (645)
Albusa S.A., à Neuchâtel, prestation de services, etc. (FOSC du 22.08.1997, p. 6130). "Fiduciaire Bregnard et Piffaretti SA" n'est plus réviseur.
Réviseur:
"S. Piffaretti SA", à Corcelles-Cormondrèche.
Hit list
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