Reports for Bijoux Bonnet S.A.
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About Bijoux Bonnet S.A.
- Bijoux Bonnet S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Trading with various goods». Bijoux Bonnet S.A. is active.
- Bijoux Bonnet S.A. has one person entered in its management.
- The most recent commercial register change was made on 02.12.2024. You can find all changes under «Notifications».
- The reported UID is CHE-106.082.882.
- 13 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company Bijoux Bonnet S.A. there are 7 other active companies with an identical address. These include: APOTHECA pure food - Del Mastro Fanny, BA111OD Sàrl, Béroche Excursions Sàrl.
Commercial register information
Entry in the commercial register
02.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.940-2
UID/VAT
CHE-106.082.882
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et commercialisation de bijouterie, horlogerie et produits de luxe.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 13.01.2010 | 01.12.2024 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 12.01.2010 | |
Other company names
Past and translated company names
- Bijoux Bonnet SA
- Arte 2000 SA
- Arte 2000 S.A.
- Innovative Finance IFS SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TOTEM | 09.08.2021 | active | 04434/2021 |
| TOTEM | 09.08.2021 | active | 04434/2021 |
Newest SOGC notifications: Bijoux Bonnet 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: HR02-1006192920, Commercial Registry Office Neuenburg, (645)
Bijoux Bonnet S.A., à Neuchâtel, CHE-106.082.882 (FOSC du 01.07.2014, p. 0/1585057). La mention relative à la reprise de biens envisagée à la constitution de la société est radiée. Les 100 actions de CHF 1'000, nominatives, liées selon statuts ne sont plus munies d'un droit de préemption statutaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
courrier écrit ou courrier électronique. Statuts modifiés le 26.11.2024. "E-Gestion SA" (CH-645-1006618-1) n'est plus organe de révision. Selon déclaration du 26.11.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1585057, Commercial Registry Office Neuenburg, (645)
Bijoux Bonnet S.A., à Neuchâtel, CHE-106.082.882 (FOSC du 19.12.2013, p. 0/7225830). Bonnet Christian est maintenant domicilié à Neuchâtel.
Publication number: 5439650, Commercial Registry Office Neuenburg, (645)
Bijoux Bonnet S.A., à Neuchâtel, CH-645-1005940-2 (FOSC du 04.05.2007, p. 9/3916016). 'Serratus SA' n'est plus organe de révision.
Organe de révision:
'E-Gestion SA' (CH-645-1006618-1), à Auvernier.
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.