Reports for Beck S.A.
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Economic information
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Payment collection information
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Company dossier as PDF
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About Beck S.A.
- Beck S.A. has its legal headquarters in Noiraigue and is active. It operates in the sector «Transportation of passenger and freight by road».
- The management of the company Beck S.A. consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.01.2025.
- The company's UID is CHE-107.004.028.
Commercial register information
Entry in the commercial register
05.08.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.984-4
UID/VAT
CHE-107.004.028
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Exploitation d'une entreprise de transports en tous genres et toutes activités s'y rapportant (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 22.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firec SA | La Chaux-de-Fonds | <2004 | 13.01.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beck S.A.
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: HR02-1006235698, Commercial Registry Office Neuenburg, (645)
Beck S.A., à Val-de-Travers, CHE-107.004.028 (FOSC du 18.09.2018, p. 0/1004457963). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683), à La Chaux-de-Fonds.
Publication number: HR02-1004457963, Commercial Registry Office Neuenburg, (645)
Beck S.A., à Val-de-Travers, CHE-107.004.028 (FOSC du 24.07.2018, p. 0/4378713). Wieland Jessica Colette, membre et secrétaire du conseil d'administration, signe désormais individuellement.
Publication number: 4378713, Commercial Registry Office Neuenburg, (645)
Beck S.A., à Val-de-Travers, CHE-107.004.028 (FOSC du 12.11.2014, p. 0/1818445). Piaget Alexis Marie Fritz (décédé) et Piaget Francine ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Wieland Jessica Colette, membre du conseil d'administration, nommée secrétaire, continue de signer collectivement à deux. Wieland Vincent, de Schüpfen, à Les Verrières, est membre et président du conseil d'administration avec signature individuelle.
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.