Reports for Béton Frais S.A.
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About Béton Frais S.A.
- Béton Frais S.A. has its legal headquarters in Marin-Epagnier, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management consists of 10 persons. The company was founded on 19.09.1962.
- The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.754.880.
Management (10)
newest board members
Christophe Veuve,
Cédric Zubler,
Florian Kurth,
Michael Zoppas,
Stéphane Mattéo Pilloud
newest authorized signatories
Christophe Veuve,
Cédric Zubler,
Florian Kurth,
Michael Zoppas,
Stéphane Mattéo Pilloud
Commercial register information
Entry in the commercial register
19.09.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.101-9
UID/VAT
CHE-105.754.880
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Fabrication et vente de béton frais.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 08.08.1995 | ||
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: Béton Frais 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: HR02-1006257820, Commercial Registry Office Neuenburg, (645)
Béton Frais S.A., à La Tène, CHE-105.754.880 (FOSC du 18.09.2024, p. 0/1006132776).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006132776, Commercial Registry Office Neuenburg, (645)
Béton Frais S.A., à La Tène, CHE-105.754.880 (FOSC du 20.08.2024, p. 0/1006110460). Les 400 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par tout moyen écrit aux adresses inscrites (y compris adresse électronique) sur le registre des actions. Radiation de la mention relative à l'organisation de la société (administration: conseil de 9 membres). Statuts modifiés le 12.07.2024.
Publication number: HR02-1006110460, Commercial Registry Office Neuenburg, (645)
Béton Frais S.A., à La Tène, CHE-105.754.880 (FOSC du 20.09.2023, p. 0/1005842125). Rentsch Markus Andreas et Stapfer Patrick ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Veuve Christophe, de Val-de-Ruz, à Cornaux, et Zubler Cédric, de et à Aarau, sont membres du conseil d'administration avec signature collective à deux.
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.