Reports for B-Sped Logistics (Suisse) SA
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About B-Sped Logistics (Suisse) SA
- B-Sped Logistics (Suisse) SA in Boncourt is a Company limited by shares (AG) from the sector «Other transportation services». B-Sped Logistics (Suisse) SA is active.
- The company was founded on 31.08.1990 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2024.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-106.662.281.
Management (4)
newest board members
newest authorized signatories
Marc Oliver Hasler,
Dieter Keller,
Dr. Edgar Martin Plaschy,
Pascal Alain Bouquet
Commercial register information
Entry in the commercial register
31.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boncourt
Commercial Registry Office
JU
Commercial register number
CH-677.3.000.446-7
UID/VAT
CHE-106.662.281
Sector
Other transportation services
Purpose (Original language)
Promouvoir le trafic et les échanges internationaux avec exploitation d'agences en douane (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 15.07.2019 | ||
Other company names
Past and translated company names
- Botec Boncourt S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-Sped Logistics (Suisse) 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: HR02-1006159423, Commercial Registry Office Jura, (670)
B-Sped Logistics (Suisse) SA, à Boncourt, CHE-106.662.281, société anonyme (No. FOSC 156 du 15.08.2022, Publ. 1005541488).
Personne(s) et signature(s) radiée(s):
Heizmann, Roland Lucien, de Erschwil, à Biberstein, président du conseil d'administration, avec signature collective à deux;
Kilchenmann, Simon, de Ersigen, à Rüderswil, membre du conseil d'administration, directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Hasler, Marc Olivier, de Madiswil, à Aarau, président du conseil d'administration, avec signature collective à deux;
Keller, Dieter Paul, de Sommeri, à Bern, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005541488, Commercial Registry Office Jura, (670)
Botec Boncourt S.A., à Boncourt, CHE-106.662.281, société anonyme (No. FOSC 121 du 24.06.2022, Publ. 1005504663).
Modification des statuts:
04.08.2022.
Nouvelle raison sociale:
B-Sped Logistics (Suisse) SA.
Hit list
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