Reports for Bolle SA, Import-Export
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About Bolle SA, Import-Export
- Bolle SA, Import-Export has its legal headquarters in Les Hauts-Geneveys and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2020.
- The UID registered in the commercial register of NE is CHE-100.512.950.
Management (3)
newest board members
newest authorized signatories
Nicolas Raymond Baumberger,
Liliane Baumberger,
Raymond Francis Baumberger
Commercial register information
Entry in the commercial register
24.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.213-6
UID/VAT
CHE-100.512.950
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'un ou de plusieurs établissements publics (hôtel, restaurant, bar, café, dancing); importation, exportation, achat et vente de biens de consommation, y compris des produits alimentaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 02.12.2008 | |
Other company names
Past and translated company names
- Bolle SA Import-Export
- Bolle F. SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bolle SA, Import-Export
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: HR02-1004879871, Commercial Registry Office Neuenburg, (645)
Bolle SA, Import-Export, à Val-de-Ruz, CHE-100.512.950 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 20 actions de CHF 2'500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 20 actions de CHF 2'500, nominatives.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie aux actionnaires adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 20.04.2020.
Administration:
Baumberger Raymond Francis, maintenant domicilié à Val-de-Ruz, nommé président, et Baumberger Nicolas Raymond, de Koppigen, à Cheseaux-sur-Lausanne, lesquels signent individuellement. Baumberger Liliane est maintenant domiciliée à Val-de-Ruz.
Publication number: 7011816, Commercial Registry Office Neuenburg, (645)
Bolle SA, Import-Export, à Les Hauts-Geneveys, CH-645-1000213-6 (FOSC du 03.12.2008, p. 11/4762052).
Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
Les Hauts-Geneveys, chemin de l'Orée 24, 2208 Les Hauts-Geneveys.
Publication number: 4762052, Commercial Registry Office Neuenburg, (645)
Bolle SA, Import-Export, Les Hauts-Geneveys, CH-645-1000213-6 (FOSC du 17.08.2000, p. 5614). Nouveaux statuts du 19.11.2008. 'Fiduciaire Eddy Deuber' n'est plus réviseur. Selon déclaration du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.