AddressRue du Verger 112014 Bôle |
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About
b-next group SA
- b-next group SA with its legal headquarters in Bôle is active. b-next group SA operates in the sector «Services regarding management consulting».
- b-next group SA has 4 persons entered in its management.
- On the 15.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-311.046.261.
- B&G Holding Sàrl, b-next immo SA, BBN Spindles SA are registered at the same address.
Management (4)Source: SOGC |
newest board membersCristina Laura Perret Ducommun, |
newest authorized signatoriesCristina Laura Perret Ducommun, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register25.06.2014 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyMilvignes |
Commercial Registry OfficeNE |
Commercial register numberCH-645.4.111.524-5 |
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UID/VATCHE-311.046.261 |
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SectorServices regarding management consulting |
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Purpose (Original language)Offrir tous types de services en matière de gestion, de management et de stratégie d'entreprises; détention, administration et gestion de participations dans toutes sociétés et entreprises ainsi que l'acquisition, la détention, la gestion, la rénovation et la vente de biens immobiliers, en Suisse et à l'étranger. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (1) |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
Newest SOGC notifications: b-next group 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: HR02-1006084916, Commercial Registry Office Neuenburg, (645)
b-next group SA, à Milvignes, CHE-311.046.261 (FOSC du 19.10.2023, p. 0/1005864947). Les pouvoirs de Pidoux Joëlle sont radiés. Perret Ducommun Cristina Laura, de et à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005864947, Commercial Registry Office Neuenburg, (645)
b-next group SA, à Milvignes, CHE-311.046.261 (FOSC du 26.06.2023, p. 0/1005778362). Berting Johannes n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. "Expertis Fiduciaire SA" (CHE-145.992.463) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005778362, Commercial Registry Office Neuenburg, (645)
b-next group SA, à Milvignes, CHE-311.046.261 (FOSC du 29.12.2022, p. 0/1005642140).
Administration:
Böni Martin Joseph, nommé président, Berting Johannes, des Pays-Bas, à Dörflingen, Gabus Laurent, de Le Locle, à Neuchâtel, et Kladny Peter (dit Pierre), de La Tène, à Milvignes. Signature individuelle du président ou collective à deux des autres membres du conseil d'administration. Signature collective à deux a été conférée à Pidoux Joëlle, de Lucens, à Cugy (VD).
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.