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About Biennaplast SA
- Biennaplast SA in Biel/Bienne is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Biennaplast SA is active.
- The management of the company Biennaplast SA consists of 3 persons. The foundation of the company took place on 14.10.1992.
- The commercial register entry of the company was last modified on 11.09.2024. Under «Notifications» it is possible to view all previous changes.
- Biennaplast SA is registered in the Canton of BE under the UID CHE-107.424.531.
Commercial register information
Entry in the commercial register
14.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.004.748-6
UID/VAT
CHE-107.424.531
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrication et commercialisation d'emballages souples. La société peut acquérir ou vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 28.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | <2004 | 27.06.2019 | |
Other company names
Past and translated company names
- Biennaplast AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biennaplast 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: HR02-1006126772, Commercial Registry Office Berne, (36)
Biennaplast SA, à Biel/Bienne, CHE-107.424.531, société anonyme (No. FOSC 123 du 28.06.2019, Publ. 1004662158).
Inscription ou modification de personne(s):
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287), à Neuchâtel, organe de révision [précédemment: Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287)].
Publication number: HR02-1004662158, Commercial Registry Office Berne, (36)
Biennaplast SA, à Biel/Bienne, CHE-107.424.531, société anonyme (No. FOSC 196 du 10.10.2016, Publ. 3098753).
Personne(s) et signature(s) radiée(s):
Fiduciaire Y. Lanoir & Cie (CHE-107.775.261), à Neuchâtel, organe de révision.
Inscription ou modification de personne(s):
Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287), à Neuchâtel, organe de révision.
Publication number: 3098753, Commercial Registry Office Berne, (36)
Biennaplast SA, à Biel/Bienne, CHE-107.424.531, société anonyme (No. FOSC 131 du 10.07.2014, Publ. 1605513).
Personne(s) et signature(s) radiée(s):
Seri, Mario, de Sumiswald, à Biel/Bienne, président, avec signature individuelle.
Inscription ou modification de personne(s):
Seri, Pascal, de Sumiswald, à Orpund, président du conseil d'administration, avec signature individuelle [précédemment: vice-président, avec signature individuelle];
Seri, Luigi, de Courtételle, à Courtételle, vice-président du conseil d'administration, avec signature collective à deux [précédemment: secrétaire, avec signature collective à deux];
Seri, Mike, de Courtételle, à Courtételle, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: administrateur, 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.