Reports for Artemisia Distillerie SA
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About Artemisia Distillerie SA
- Artemisia Distillerie SA has its legal headquarters in Couvet and is active. It operates in the sector «Trading in food products».
- The company was founded on 12.01.2015 and has 4 persons in its management.
- The last commercial register change was made on 28.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Artemisia Distillerie SA is the following: CHE-194.528.220.
- On the same address as Artemisia Distillerie SA there are 6 other active companies registered. These include: Artemisia Distribution Sàrl, Figemax SA, GDB Immobilier Sàrl.
Management (4)
newest board members
Karine Mylène Bugnon,
Maxime Bugnon,
Claude-Alain Charles Bugnon,
Sébastien Bugnon
newest authorized signatories
Karine Mylène Bugnon,
Maxime Bugnon,
Claude-Alain Charles Bugnon,
Sébastien Bugnon
Commercial register information
Entry in the commercial register
12.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.374-6
UID/VAT
CHE-194.528.220
Sector
Trading in food products
Purpose (Original language)
Production, exportation, importation, vente de boissons alcooliques ou non.
Other company names
Past and translated company names
- Distillerie Artemisia - Bugnon & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Artemisia Distillerie 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: HR02-1006070640, Commercial Registry Office Neuenburg, (645)
Distillerie Artemisia - Bugnon & Cie, à Val-de-Travers, CHE-194.528.220 (FOSC du 19.04.2017, p. 0/3474587). Transformation.
Nouvelle nature juridique:
société anonyme. La société en nom collectif est transformée en société anonyme conformément au projet de transformation du 17.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 241'739.86 et des passifs envers les tiers de CHF 54'750.42, soit un actif net de CHF 186'989.44, contre attribution aux associés de 1'000 actions de CHF 100.
Nouvelle raison sociale:
Artemisia Distillerie SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 17.06.2024.
Administration:
Bugnon Claude-Alain Charles, président, Bugnon Karine Mylène, vice-présidente, tous deux jusqu'ici associés de la société en nom collctif, Bugnon Maxime, maintenant domicilié à Vully-les-Lacs, secrétaire, et Bugnon Sébastien, de Torny, à Neuchâtel. Signature individuelle du président ou de la vice-présidente, ou collective à deux des autres membres du conseil d'administration. La procuration de Bugnon Maxime est radiée. Selon déclaration du 17.06.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.