Reports for B. Bouille SA
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About B. Bouille SA
- B. Bouille SA has its legal headquarters in Les Bois, is active and operates in the sector «Trading with various goods».
- The management of the company B. Bouille SA, which was founded on the 13.06.1980, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.11.2019.
- The Enterprise Identification Number of the company B. Bouille SA is the following: CHE-107.963.466.
Commercial register information
Entry in the commercial register
13.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Bois
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.084-7
UID/VAT
CHE-107.963.466
Sector
Trading with various goods
Purpose (Original language)
Commerce de tous objets usagés (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Jura S.A. | Saignelégier | 25.06.2008 | 21.03.2013 | |
| Fiduciaire J. Gyger | Le Noirmont | 10.12.2004 | 24.06.2008 | |
| Fiduciaire Daniel Jaggi S.A. | Neuchâtel | <2004 | 19.10.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B. Bouille 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: HR02-1004766617, Commercial Registry Office Jura, (670)
Nicklex SA, à Les Bois, CHE-107.963.466, société anonyme (No. FOSC 57 du 22.03.2013, p.0, Publ. 7116306).
Modification des statuts:
14.11.2019.
Nouvelle raison sociale:
B. Bouille SA.
Nouveau but:
Commerce de tous objets usagés (cf. statuts pour but complet).
Publication number: 7116306, Commercial Registry Office Jura, (670)
Nicklex SA, à Les Bois, CH-674.3.000.084-7, société anonyme (No. FOSC 121 du 25.06.2008, p. 10, Publ. 4542216).
Modification des statuts:
13.03.2013.
Nouvelle adresse:
Route de Biaufond 6, 2336 Les Bois.
Nouveaux faits qualifiés:
Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature. [précédemment: Reprise de l'actif et du passif, selon bilan au 31.12.1982, de la raison individuelle 'Nicklex B. Bouille', aux Bois. Contrat d'apports en nature du 28.02.1983.].
Nouvelles communications:
Communications aux actionnaires: par lettre, courrier électronique ou télécopie.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 13.03.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.
Publication number: 4542216, Commercial Registry Office Jura, (670)
Nicklex SA, à Les Bois, CH-674.3.000.084-7, Société anonyme (FOSC no 241 du 10.12.2004, p. 9, publ. 2583990).
Personne et signature radiée:
Fiduciaire J. Gyger, à Le Noirmont, organe de révision.
Inscription ou modification de personne:
Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.
Hit list
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