• BGIdeal SA

    BE
    active
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    Register number: CH-073.3.000.237-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BGIdeal SA

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    Company dossier as PDF

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    About BGIdeal SA

    • BGIdeal SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Court.
    • The management of the company BGIdeal SA, which was founded on the 15.12.1987, 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 01.02.2024.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-106.221.942.
    • On the same address as BGIdeal SA there are 2 other active companies registered. These include: Girod Instruments Sàrl, La Calèche Violetta Lardon.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La société a pour but le développement, la fabrication et la vente, la commercialisation, l'importation, l'exportation et la distribution de tous articles de consommation, de santé et de loisirs. A cet effet, la société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des associés ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Figema SA
    Biel/Bienne 07.02.2011 21.06.2016
    FHS Fidufisc SA
    Biel/Bienne 12.04.2006 06.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • B.G. Instruments S.A.
    • B.G. Instruments SA
    • B.G. Instruments AG
    • BG Instruments AG
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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: BGIdeal 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 240201/2024 - 01.02.2024
    Categories: Change of company address

    Publication number: HR02-1005949569, Commercial Registry Office Berne, (36)

    BGIdeal SA, à Court, CHE-106.221.942, société anonyme (No. FOSC 39 du 25.02.2021, Publ. 1005109608).

    Nouvelle adresse:
    Rue des Gorges 14, 2738 Court.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005109608, Commercial Registry Office Berne, (36)

    B.G. Instruments S.A., à Court, CHE-106.221.942, société anonyme (No. FOSC 119 du 22.06.2016, Publ. 2904893).

    Modification des statuts:
    17.02.2021.

    Nouvelle raison sociale:
    BGIdeal SA.

    Nouveau but:
    La société a pour but le développement, la fabrication et la vente, la commercialisation, l'importation, l'exportation et la distribution de tous articles de consommation, de santé et de loisirs.

    A cet effet, la société peut:
    exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    créer des succursales ou des filiales en Suisse et à l'étranger;
    participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    accorder des prêts ou des garanties à des associés ou des tiers, si cela favorise ses intérêts.

    Inscription ou modification de personne(s):
    Bouduban, Gilbert, de Val Terbi, à Court, président du conseil d'administration, avec signature individuelle [précédemment: de Vicques, président, avec signature individuelle];
    Bouduban, Marie-Christine, de Val Terbi, à Court, vice-présidente du conseil d'administration, avec signature individuelle [précédemment: de Vicques, vice-présidente, avec signature individuelle].

    Hit list

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