• Blackmint SA

    NE
    active
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    Register number: CH-645.4.098.419-3
    Sector: Beverage production (with alcohol)

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Blackmint SA

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    Company dossier as PDF

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    About Blackmint SA

    • Blackmint SA has its legal headquarters in Môtiers NE and is active. It operates in the sector «Beverage production (with alcohol)».
    • The management of the company Blackmint SA, which was entered in the trade register on 26.05.2005, consists of one person.
    • The last commercial register change was made on 23.10.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-112.374.695.
    • The company Blackmint SA has currently registered 5 different trademarks or applications for trademarks.

    Management (1)

    newest board members

    Yves Kübler

    newest authorized signatories

    Yves Kübler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Distillation, promotion et commercialisation de spiritueux; importation et exportation, en particulier de l'absinthe du Val-de-Travers (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 23.10.2014

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Pointet S.A.
    Neuchâtel 01.06.2005 22.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Absinthe Kübler SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.02.2015 active 53576/2003
    to the trademark 07.06.2010 active 61862/2009

    Newest SOGC notifications: Blackmint 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 205/2014 - 23.10.2014
    Categories: Change in management, Change of auditors

    Publication number: 1784593, Commercial Registry Office Neuenburg, (645)

    Blackmint SA, à Val-de-Travers, CHE-112.374.695 (FOSC du 03.07.2014, p. 0/1592417). 'Fiduciaire Pointet S.A.' n'est plus organe de révision.

    Organe de révision:
    'FDA Fiduciaire S.A.' (CHE-101.210.724), à Val-de-Ruz. Kübler Yves est maintenant originaire de Val-de-Travers et domicilié à Val-de-Travers.

    Adresse:
    Môtiers, rue du Creux-aux-Loups 2, 2112 Môtiers NE.

    SOGC 126/2014 - 03.07.2014
    Categories: Change of company name, Change of company purpose, Merger, Change of auditors

    Publication number: 1592417, Commercial Registry Office Neuenburg, (645)

    Absinthe Kübler SA, à Val-de-Travers, CHE-112.374.695 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Blackmint SA.

    But modifié:
    distillation, promotion et commercialisation de spiritueux;
    importation et exportation, en particulier de l'absinthe du Val-de-Travers (pour but complet, cf. statuts). Statuts modifiés le 26.06.2014.

    Fusion:
    reprise des actifs et passifs de 'Blackmint, Kübler et Wyss', à Val-de-Travers (CHE-107.004.100), selon contrat de fusion du 26.06.2014 et bilan au 31.12.2013, présentant des actifs de CHF 503'846.31, des passifs envers les tiers de CHF 954'863.25, soit un excédent de passifs de CHF 451'016.94, contre un dédommagement à un associé de la société transférante de CHF 1. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert.

    SOGC 7/2009 - 13.01.2009
    Categories: Miscellaneous changes

    Publication number: 4823250, Commercial Registry Office Neuenburg, (645)

    Absinthe Kübler SA, à Val-de-Travers, CH-645-4098419-3 (FOSC du 01.06.2005, p. 7/2862028).

    Par suite de fusion de communes, la commune du siège devient Val-de-Travers et l'adresse devient:
    Môtiers, rue des Creux-aux-Loups 2, 2112 Môtiers NE.

    Hit list

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