Reports for Assena S.A.
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About Assena S.A.
- Assena S.A. with its legal headquarters in Biel/Bienne is active. Assena S.A. operates in the sector «Pollution clean-up».
- The company was founded on 05.10.2009.
- The most recent commercial register change was made on 24.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Assena S.A. is the following: CHE-115.119.780.
Commercial register information
Entry in the commercial register
05.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-036.3.045.766-6
UID/VAT
CHE-115.119.780
Sector
Pollution clean-up
Purpose (Original language)
La société a pour but le désamiantage et l'assainissement de bâtiments. Elle peut effectuer toutes opérations mobilières ou immobilières se rattachant directement ou indirectement au but susmentionné. La société peut s'intéresser, directement ou indirectement à toutes entreprise similaires, les acquérir, fonder des succursales en Suisse ou à l'étranger, acheter ou vendre des immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Cuche Sàrl | Saint-Imier | 19.03.2012 | 24.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Assena S.A.
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: HR02-1005892924, Commercial Registry Office Berne, (36)
Assena S.A., à Biel/Bienne, CHE-115.119.780, société anonyme (No. FOSC 85 du 05.05.2015, p.0, Publ. 2134661).
Nouvelle adresse:
Rue Alexander-Moser 76, 2503 Biel/Bienne.
Inscription ou modification de personne(s):
Suarez Facal, Juan Marcos, ressortissant espagnol, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].
Publication number: 2134661, Commercial Registry Office Berne, (36)
Assena S.A., à Biel/Bienne, CHE-115.119.780, société anonyme (No. FOSC 120 du 25.06.2013, Publ. 936209).
Nouvelle succursale:
Tavannes (CHE-356.751.255) [biffé: Tavannes (CH-036.9.053.358-2)].
Publication number: 936209, Commercial Registry Office Berne, (36)
Assena S.A., à Tavannes, CH-036.3.045.766-6, société anonyme (No. FOSC 58 du 22.03.2012, Publ. 6604868).
Modification des statuts:
12.06.2013.
Nouveau siège:
Biel/Bienne.
Nouvelle adresse:
rue du Blé 8, 2502 Biel/Bienne. Selon déclaration du 10.06.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Fiduciaire Cuche Sàrl (CH-645.4.104.108-1), à Saint-Imier, organe de révision.
Nouvelle succursale:
Tavannes (CH-036.9.053.358-2) [biffé: Biel/Bienne (CH-036.9.053.358-2)].
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.