• BLUE BIG BOX SA

    NE
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    Register number: CH-645.1.007.816-0
    Sector: Trading in household appliances and related goods

    Age of the company

    91 years

    Turnover in CHF

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    Capital in CHF

    112'000

    Employees

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    Active brands

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    About BLUE BIG BOX SA

    Management (1)

    newest board members

    Pascal Gilomen

    newest authorized signatories

    Pascal Gilomen

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Marcel Jacot formes nouvelles S.A.
    • Marcel Jacot formes nouvelles 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.

    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

    SOGC 221011/2022 - 11.10.2022
    Categories: Change of auditors

    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.

    SOGC 230/2015 - 26.11.2015
    Categories: Change of company name, Change in capital

    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.

    SOGC 234/2013 - 03.12.2013
    Categories: Change of auditors

    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

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