Reports for BLE Holding S.A.
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About BLE Holding S.A.
- BLE Holding S.A. from La Chaux-de-Fonds operates in the sector «Operation of investment companies» and is active.
- BLE Holding S.A. has 2 persons entered in its management.
- The company has last modified its commercial register entry on 10.05.2013. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of NE is CHE-110.366.012.
Commercial register information
Entry in the commercial register
23.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.796-0
UID/VAT
CHE-110.366.012
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et vendre des participations majoraitaires ou non, au capital-actions de sociétés diverses, principalement dans le domaine de la sous-traitance horlogère de haut de gamme; exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services s'y rapportant, notamment une assistance administrative, financière et commerciale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | 09.05.2013 | |
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: BLE Holding 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: 7184254, Commercial Registry Office Neuenburg, (645)
BLE Holding S.A., à La Chaux-de-Fonds, CH-645-4096796-0 (FOSC du 03.09.2012, p. 0/6832840). Statuts modifiés le 02.05.2013 sur des points non soumis à publicaton. 'FDA Fiduciaire S.A.' (CH-645-1006373-5) n'est plus organe de révision. Selon déclaration du 02.05.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6832840, Commercial Registry Office Neuenburg, (645)
BLE Holding S.A., à La Chaux-de-Fonds, CH-645-4096796-0 (FOSC du 01.03.2012, p. 0/6575840). Statuts modifiés le 22.08.2012 sur un point non soumis à publication.
Publication number: 6575840, Commercial Registry Office Neuenburg, (645)
BLE Holding S.A., à La Chaux-de-Fonds, CH-645-4096796-0 (FOSC du 22.05.2007, p. 12/3941374). Par décision du 15.02.2012, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital. Pour les détails, voir les statuts. Statuts modifiés le 15.02.2012. Lebet Philippe Pascal Roger et Blanc Jean ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Alez Martin Ange, de France, à Neuchâtel-Urtière, F, président, et Combe Philip Laurent, de La Sagne, à Les Ponts-de-Martel, lesquels signent individuellement. 'FDA Fiduciaire S.A.' (CH-645-1006373-5), organe de révision, a maintenant son siège à Boudevilliers.
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.