Reports for BM Production SA
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Economic information
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Company dossier as PDF
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About BM Production SA
- BM Production SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». BM Production SA is active.
- BM Production SA has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2020.
- The Enterprise Identification Number of the company BM Production SA is the following: CHE-232.222.681.
- BM SA, pfm medical cpp SA are registered at the same address.
Management (3)
newest board members
Dr. Sandrine König Liechti,
Olivier Georges François Burdet,
Jean-Claude René Liechti
newest authorized signatories
Dr. Sandrine König Liechti,
Olivier Georges François Burdet,
Jean-Claude René Liechti
Commercial register information
Entry in the commercial register
20.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.214-3
UID/VAT
CHE-232.222.681
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'une entreprise d'usinage principalement dans le domaine de l'horlogerie ainsi que toutes activités dérivées sur machines et en sous-traitance (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 16.03.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BM Production 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: HR02-1005012206, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 26.10.2020, p. 0/1005008351). La publication de l'inscription n° 3196 du 21.10.2020 est rectifiée en ce sens que Burdet Olivier Georges François, membre et président du conseil d'administration, signe individuellement, et non pas collectivement à deux.
Publication number: HR02-1005008351, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 08.01.2019, p. 0/1004536442).
Administration:
Burdet Olivier Georges François, de Ursy, à Lausanne, président, König Liechti Sandrine, jusqu'ici présidente, nommée secrétaire, et Liechti Jean-Claude René, jusqu'ici secrétaire, lesquels signent collectivement à deux.
Publication number: HR02-1004536442, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale de l'organe de révision:
"Berney et Associés SA Société Fiduciaire" (CH-660.0.669.993-1).
à Genève:
"Berney Associés Audit SA", dont le numéro IDE/UID est CHE-102.136.421.
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.