Reports for BM SA
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Company dossier as PDF
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About BM SA
- BM SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». BM SA is active.
- BM SA was founded on 31.01.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.09.2024.
- The company's UID is CHE-108.408.440.
- There are 2 other active companies registered at the same address. These include: BM Production SA, pfm medical cpp SA.
Management (3)
newest board members
Dr. Sandrine König Liechti,
Jean-Claude René Lietchi,
Olivier Georges François Burdet
newest authorized signatories
Dr. Sandrine König Liechti,
Jean-Claude René Lietchi,
Olivier Georges François Burdet
Commercial register information
Entry in the commercial register
31.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-674.3.000.275-9
UID/VAT
CHE-108.408.440
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Manufacture et commercialisation de tous produits d'horlogerie et bijouterie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arc Fiduciaire Grand Chasseral SA | Corgémont | 05.07.2005 | 15.03.2012 | |
| Fiduconsult Jura S.A. | Saignelégier | <2004 | 04.07.2005 | |
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: BM 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: HR02-1006131831, Commercial Registry Office Neuenburg, (645)
BM SA, à La Chaux-de-Fonds, CHE-108.408.440 (FOSC du 06.12.2019, p. 0/1004777495). Burdet-Verburg Ariane n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. König Liechti Sandrine, de Landiswil, à Corgémont, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004777495, Commercial Registry Office Neuenburg, (645)
BM SA, à La Chaux-de-Fonds, CHE-108.408.440 (FOSC du 27.11.2014, p. 0/1846795). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 27.11.2019.
Publication number: 1846795, Commercial Registry Office Neuenburg, (645)
BM SA, à La Chaux-de-Fonds, CHE-108.408.440 (FOSC du 19.12.2013, p. 0/7225830). Burdet Jean-Louis n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Lietchi Jean-Claude René, de Landiswil, à Corgémont, est membre et secrétaire du conseil d'administration avec signature collective à deux.
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.