Reports for Beanstalk SA
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About Beanstalk SA
- Beanstalk SA with its legal headquarters in Boudry is active. Beanstalk SA operates in the sector «Trading in consumer goods».
- Beanstalk SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 10.05.2017, under «Notifications» you will find all changes.
- The company's UID is CHE-113.721.434.
Commercial register information
Entry in the commercial register
05.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.482-2
UID/VAT
CHE-113.721.434
Sector
Trading in consumer goods
Purpose (Original language)
Conseil en marketing et distribution de produits de luxe; transport et fret international; prendre des participations dans d'autres sociétés et acquérir des immeubles.
Other company names
Past and translated company names
- Beanstalk Sàrl
- Beanstalk Brand Consultancy Switzerland Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beanstalk 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: 3514061, Commercial Registry Office Neuenburg, (645)
Beanstalk Sàrl, à Boudry, CHE-113.721.434 (FOSC du 01.07.2016, p. 0/2927027). Transformation.
Nouvelle nature juridique:
société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 02.05.2017 et bilan au 31.12.2016, présentant des actifs de CHF 1'857'489.66 et des passifs envers les tiers de CHF 1'589'402.88, contre attribution à l'associé de 1'000 actions de CHF 100.
Nouvelle raison sociale:
Beanstalk SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée. Statuts modifiés le 02.05.2017. Stalder Jonathan n'est plus associé.
Administration:
Stalder Jonathan, président, et Miley Perez Maria Fiona, tous deux jusqu'ici gérants, lesquels continuent de signer individuellement.
Publication number: 2927027, Commercial Registry Office Neuenburg, (645)
Beanstalk Sàrl, à Boudry, CHE-113.721.434 (FOSC du 22.04.2016, p. 0/2795599).
Gérants:
Stalder Jonathan, nommé président, et Miley Perez Maria Fiona, d'Espagne, à Santa Cruz de Tenerife, E, lesquels signent individuellement.
Publication number: 2795599, Commercial Registry Office Neuenburg, (645)
Beanstalk Sàrl, à Boudry, CHE-113.721.434 (FOSC du 19.12.2013, p. 0/7225830). Goel Ashok n'est plus associé;
ses 500 parts sociales de CHF 100 ont été cédées à l'associé Stalder Jonathan, lequel est désormais titulaire de 1'000 parts sociales de CHF 100.
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.