Reports for BBN Spindles SA
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About BBN Spindles SA
- BBN Spindles SA has its legal headquarters in Bôle, is active and operates in the sector «Locksmithery, smithy and workshops».
- The management consists of 4 persons. The company was entered in the trade register on the 09.06.2006.
- The company has last modified its commercial register entry on 02.12.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company BBN Spindles SA is registered under the UID CHE-112.972.270.
- B&G Holding Sàrl, b-next group SA, b-next immo SA have the same address as BBN Spindles SA.
Management (4)
newest board members
newest authorized signatories
Dr. Tobias Hermann Moser,
Patrik Olivier Fischer,
Roman Rudolf,
Tobias Klaus Laederach
Commercial register information
Entry in the commercial register
09.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.946-1
UID/VAT
CHE-112.972.270
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier mécanique (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 03.06.2021 | 18.10.2023 | |
| Peak Advisory SA | Corseaux | 12.02.2021 | 02.06.2021 | |
Other company names
Past and translated company names
- BBN Mécanique SA
- Boeni & Neuschwender mécanique de haute précision
- Atelier mécanique Neuschwender & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BBN Spindles 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: HR02-1006500919, Commercial Registry Office Neuenburg, (645)
BBN Spindles SA, à Milvignes, CHE-112.972.270 (FOSC du 24.09.2025, p. 0/1006441373). Boeni Martin n'est plus administrateur;
ses pouvoirs sont radiés. Moser Tobias Hermann, de Landiswil, à Bern, président, et Fischer Patrik, de Volketswil, à Bern, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Laederach Tobias Klaus, de Bern, à Schmitten (FR) et Rudolf Roman, de Selzach, à Lotzwil.
Publication number: HR02-1006441373, Commercial Registry Office Neuenburg, (645)
BBN Spindles SA, à Milvignes, CHE-112.972.270 (FOSC du 18.06.2025, p. 0/1006359880). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 335'000 à CHF 365'000 par l'émission de 300 actions de CHF 100.
Montant libéré par compensation de créance:
CHF 1'532'572.40, en échange de 300 actions de CHF 100.
Capital-actions:
CHF 365'000, entièrement libéré, divisé en 3'650 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 18.09.2025.
Publication number: HR02-1006359880, Commercial Registry Office Neuenburg, (645)
BBN Spindles SA, à Milvignes, CHE-112.972.270 (FOSC du 14.04.2025, p. 0/1006308866). Les pouvoirs de Zaugg Julien sont radiés.
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.