• BN Nutrition SA

    NE
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    Register number: CH-217.0.138.109-7
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BN Nutrition SA

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    Company dossier as PDF

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    About BN Nutrition SA

    • BN Nutrition SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Auvernier.
    • The management of the company BN Nutrition SA consists of one person.
    • The commercial register entry of the company was last modified on 19.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-100.854.758.
    • There are 23 other active companies that have registered an identical address. These include: AIREM SA, Alto Groupe Holding SA, Alto Groupe SA.

    Management (1)

    newest board members

    Olivier Bourquin

    newest authorized signatories

    Olivier Bourquin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce de compléments alimentaires ainsi que la commercialisation de tous produits ou prestations de services liés à la prévention, au bien-être et à la forme physique et mentale (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg 31.10.2008 14.07.2009
    SwissAudit (Mittelland) SA
    Fribourg <2004 30.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Ambag Beteiligungs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BN Nutrition 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 240719/2024 - 19.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006089704, Commercial Registry Office Neuenburg, (645)

    BN Nutrition SA, précédemment à Lausanne, CHE-100.854.758 (FOSC du 01.07.2021, p. 0/100523615).

    Nouveau siège:
    Milvignes, route de la Gare 36, c/o Alto Groupe SA, 2012 Auvernier. Statuts modifiés le 18.06.2024. D'Amato Adriano n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. La procuration de Clot Laura est radiée. Bourquin Olivier, jusqu'ici président, désormais administrateur unique, signe désormais individuellement.

    SOGC 240719/2024 - 19.07.2024
    Categories: Change of company address

    Publication number: HR02-1006089673, Commercial Registry Office Vaud, (550)

    BN Nutrition SA, à Lausanne, CHE-100.854.758 (FOSC du 01.07.2021, p. 0/1005236215). La société ayant transféré son siège à Milvignes, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in management

    Publication number: HR02-1005236215, Commercial Registry Office Vaud, (550)

    BN Nutrition SA, à Lausanne, CHE-100.854.758 (FOSC du 07.04.2021, p. 0/1005142766). D'Amato Adriano, de et à Cottens (FR), est membre du conseil d'administration avec signature collective à deux.

    Hit list

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