Reports for Bonnet Holding S.A.
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About Bonnet Holding S.A.
- Bonnet Holding S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Bonnet Holding S.A. is active.
- The management of the company Bonnet Holding S.A. consists of one person.
- The most recent commercial register change was made on 02.12.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-101.702.909.
- On the same address as Bonnet Holding S.A. there are 8 other active companies registered. These include: APOTHECA pure food - Del Mastro Fanny, BA111OD Sàrl, Béroche Excursions Sàrl.
Commercial register information
Entry in the commercial register
08.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.621-1
UID/VAT
CHE-101.702.909
Sector
Operation of investment companies
Purpose (Original language)
Acquisition de participations dans d'autres sociétés, participation à leur gestion et à leur développement, ainsi qu'achat et vente de titres
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 10.03.2015 | 01.12.2024 | |
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: Bonnet Holding S.A.
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: HR02-1006192921, Commercial Registry Office Neuenburg, (645)
Bonnet Holding S.A., à Neuchâtel, CHE-101.702.909 (FOSC du 09.02.2018, p. 0/4047937). La mention relative aux apports en nature effectués à la constitution de la société est radiée.
Communications aux actionnaires:
courrier écrit ou courrier électronique. Statuts modifiés le 26.11.2024. "E-Gestion SA" (CHE-101.351.299) n'est plus organe de révision. Selon déclaration du 26.11.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4047937, Commercial Registry Office Neuenburg, (645)
Bonnet Holding S.A., à Neuchâtel, CHE-101.702.909 (FOSC du 10.03.2015, p. 0/2033511). Bonnet Christian est maintenant domicilié à Neuchâtel.
Publication number: 2033511, Commercial Registry Office Neuenburg, (645)
Bonnet Holding S.A., à Neuchâtel, CHE-101.702.909 (FOSC du 19.12.2013, p. 0/7225830). 'Serratus SA' n'est plus organe de révision.
Organe de révision:
'E-Gestion SA' (CHE-101.351.299), à Milvignes.
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.