Reports for b-next group SA
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About b-next group SA
- b-next group SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Bôle.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 15.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company b-next group SA is the following: CHE-311.046.261.
- Companies with the same address as b-next group SA: B&G Holding Sàrl, b-next immo SA, BBN Spindles SA.
Management (4)
newest board members
Cristina Laura Perret Ducommun,
Martin Joseph Böni,
Laurent Gabus,
Peter Kladny
newest authorized signatories
Cristina Laura Perret Ducommun,
Martin Joseph Böni,
Laurent Gabus,
Peter Kladny
Commercial register information
Entry in the commercial register
25.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.111.524-5
UID/VAT
CHE-311.046.261
Sector
Services regarding management consulting
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 27.07.2022 | 18.10.2023 | |
Other company names
Past and translated company names
- b-next group Sàrl
- B&N holding Sàrl
Branches (0)
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.