• Belunica SA

    NE
    active
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    Register number: CH-645.4.113.362-9
    Sector: Trading in consumer goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Belunica SA

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    Company dossier as PDF

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    About Belunica SA

    • Belunica SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Trading in consumer goods».
    • The management consists of one person. The company was founded on 27.08.2015.
    • The most recent commercial register change was made on 08.12.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-334.883.411.
    • AI Investal SA, Amedia Neuchâtel Sàrl, ART Conception Immobilière Sàrl have the same address as Belunica SA.

    Management (1)

    newest board members

    Luca Moro

    newest authorized signatories

    Luca Moro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Développement, production et commercialisation de produits de haute joaillerie ainsi que tout accessoire de luxe et de maroquinerie; fournir des prestations de conseils, coaching personnalisé et de formation et accompagnement de projets aux entreprises ou personnes actives dans les domaines de compétence de la société (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Belunica AG
    • Belunica Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Belunica 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

    SOGC 231208/2023 - 08.12.2023
    Categories: Change of company address

    Publication number: HR02-1005905622, Commercial Registry Office Neuenburg, (645)

    Belunica SA, à Neuchâtel, CHE-334.883.411 (FOSC du 01.09.2015, p. 0/2349227).

    Nouvelle adresse:
    faubourg du Lac 2, c/o Artemio Conseils Sàrl, 2000 Neuchâtel.

    SOGC 168/2015 - 01.09.2015
    Categories: Company foundation

    Publication number: 2349227, Commercial Registry Office Neuenburg, (645)

    Belunica SA [Belunica AG] [Belunica Ltd], à Neuchâtel, rue de la Serre 4, c/o Artemio Conseils Sàrl, 2000 Neuchâtel, CHE-334.883.411. Nouvelle société anonyme. Statuts du 20.08.2015.

    But:
    développement, production et commercialisation de produits de haute joaillerie ainsi que tout accessoire de luxe et de maroquinerie;
    fournir des prestations de conseils, coaching personnalisé et de formation et accompagnement de projets aux entreprises ou personnes actives dans les domaines de compétence de la société (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée, téléfax ou courrier électronique à chaque actionnaire, ou par un avis inséré dans la Feuille officielle suisse du commerce. Moro Luca, de et à Villeret, est administateur unique avec signature individuelle. Selon déclaration du 20.08.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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