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About Beti SA
- Beti SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Beti SA is active.
- The management consists of one person. The company was founded on 13.12.1984.
- On the 05.11.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-106.992.347.
- Companies with an identical address: Adequate Swiss Sàrl, Afriland First Group SA, ANDO DISTRIBUTION ONLINE Suisse Sàrl.
Commercial register information
Entry in the commercial register
13.12.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.309-4
UID/VAT
CHE-106.992.347
Sector
Technical, physical and chemical testing
Purpose (Original language)
Exploitation d'un bureau d'expertises techniques. Peut assumer des participations et se charger d'opérations financières, commerciales, industrielles et immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 23.10.2013 | 04.11.2014 | |
| Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer | Neuchâtel | <2004 | 22.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beti 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: 1805733, Commercial Registry Office Neuenburg, (645)
Beti S.A., à Neuchâtel, CHE-106.992.347 (FOSC du 19.12.2013, p. 0/7225830). Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par lettres, fax ou courriels aux adresses qui figurent au registre des actions. Statuts modifiés le 27.10.2014. 'Fiduciaire Leitenberg & Associés SA' (CH-645.1.007.766-6) n'est plus organe de révision. Selon déclaration du 27.10.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1142023, Commercial Registry Office Neuenburg, (645)
Beti S.A., à Neuchâtel, CH-645-1001309-4 (FOSC du 09.02.2010, p. 12/5486588). 'Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer' n'est plus organe de révision.
Organe de révision:
'Fiduciaire Leitenberg & Associés SA' (CH-645.1.007.766-6), à La Chaux-de-Fonds.
Publication number: 5486588, Commercial Registry Office Neuenburg, (645)
Beti S.A., à Neuchâtel, CH-645-1001309-4 (FOSC du 22.07.2004, p. 9/2371842). Chappatte Michel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Grandjean Pierre Yves, maintenant originaire de Val-de-Travers et maintenant domicilié à Val-de-Travers, jusqu'ici secrétaire du conseil d'administration, reste seul administrateur et signe désormais individuellement.
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.