Reports for BLUE BIG BOX SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BLUE BIG BOX SA
- BLUE BIG BOX SA is active in the industry «Trading in household appliances and related goods» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 09.03.1934.
- The commercial register entry of the company was last modified on 11.10.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company BLUE BIG BOX SA is registered under the UID CHE-107.043.086.
- B.I.G. INVESTMENT SA, Bertrand Arnaud coaching sport et santé Sàrl, Composants Techniques Micromécaniques SA are registered at the same address.
Commercial register information
Entry in the commercial register
09.03.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.816-0
UID/VAT
CHE-107.043.086
Sector
Trading in household appliances and related goods
Purpose (Original language)
Exploitation d'une entreprise d'architecture d'intérieur, d'aménagement de bureaux et de revêtement de sols, commerce de meubles, de tapis, de rideaux, d'objets d'art et d'articles de boutique. La société peut acheter ou vendre des immeubles, et s'intéresser à toutes entreprises similaires.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Révisions comptables d'Erguël Sàrl | Sonvilier | 03.12.2013 | 10.10.2022 | |
| Vigilis SA | La Chaux-de-Fonds | <2004 | 02.12.2013 | |
Other company names
Past and translated company names
- Marcel Jacot formes nouvelles S.A.
- Marcel Jacot formes nouvelles SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BLUE BIG BOX 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: HR02-1005580900, Commercial Registry Office Neuenburg, (645)
BLUE BIG BOX SA, à La Chaux-de-Fonds, CHE-107.043.086 (FOSC du 26.11.2015, p. 0/2504049). Statuts modifiés le 05.10.2022 sur des points non soumis à publication. "Révisions comptables d'Erguël Sàrl" (CH-036.4.043.071-5) n'est plus organe de révision. Selon déclaration du 05.10.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 2504049, Commercial Registry Office Neuenburg, (645)
Marcel Jacot formes nouvelles S.A., à La Chaux-de-Fonds, CHE-107.043.086 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale:
BLUE BIG BOX SA. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions porté, selon décisions d'augmentations ordinaires, de CHF 50'000 à CHF 112'000 par l'émission de 62 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 112'000, entièrement libéré, divisé en 112 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations des actionnaires:
par lettre recommandée. Statuts modifiés le 10.11.2015 et le 19.11.2015.
Publication number: 1213655, Commercial Registry Office Neuenburg, (645)
Marcel Jacot formes nouvelles S.A., à La Chaux-de-Fonds, CH-645-1007816-0 (FOSC du 03.09.2013, p. 0/1057561). 'Société Fiduciaire Vigilis S.A.' n'est plus organe de révision.
Organe de révision:
'Révisions comptables d'Erguël Sàrl' (CH-036.4.043.071-5), à Sonvilier.
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.