Reports for BCS SA, bureau construction service
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About BCS SA, bureau construction service
- BCS SA, bureau construction service is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Neuchâtel.
- BCS SA, bureau construction service was founded on 02.07.1990.
- The commercial register entry of the company was last modified on 03.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-106.634.333.
- Companies with the same address as BCS SA, bureau construction service: Adoc Facility Services SA, ADOC Holding SA, ADOC Nettoyage et Entretien Sàrl.
Management (4)
newest board members
Nicolas Weber,
Yvan Jean-Jacques Pittet,
Frank Stéphane Auguste Lambelet
newest authorized signatories
Nicolas Weber,
Yvan Jean-Jacques Pittet,
Frank Stéphane Auguste Lambelet,
Carole Véronique Burkhardt
Commercial register information
Entry in the commercial register
02.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.465-4
UID/VAT
CHE-106.634.333
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'études et de prestations de service dans le domaine de l'enveloppe du bâtiment et des constructions métalliques, ainsi que l'exécution de mandats d'étude de projets, de planification, de développement, de suivi d'exécution, de conseil, d'expertise et d'assistance dans le domaine de la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 06.10.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Béguin d'expertise fiscale CBEF SA | Milvignes | 25.06.2004 | 14.07.2009 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 24.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: BCS SA, bureau construction service
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: HR02-1006074933, Commercial Registry Office Neuenburg, (645)
BCS SA, bureau construction service, à Neuchâtel, CHE-106.634.333 (FOSC du 13.07.2023, p. 0/1005795236). Bissat Philippe, jusqu'ici président et directeur, et Baer Patrick, jusqu'ici vice-président, ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Weber Nicolas, président, Pittet Yvan Jean-Jacques et Lambelet Frank Stéphane Auguste, lesquels signent collectivement à deux. Les procurations de Weber Nicolas et de Pittet Yvan Jean-Jacques sont radiées.
Publication number: HR02-1005795236, Commercial Registry Office Neuenburg, (645)
BCS SA, bureau construction service, à Neuchâtel, CHE-106.634.333 (FOSC du 06.10.2022, p. 0/1005577680). Lambelet Frank Stéphane Auguste, nommé membre du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1005577680, Commercial Registry Office Neuenburg, (645)
BCS SA, bureau construction service, à Neuchâtel, CHE-106.634.333 (FOSC du 27.12.2021, p. 0/1005369253). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
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.