Reports for Bourquin SA
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About Bourquin SA
- Bourquin SA from Couvet operates in the sector «Production and processing of paper and carboard goods» and is active.
- The company was founded on 08.10.1968 and has 12 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2024.
- The Enterprise Identification Number of the company Bourquin SA is the following: CHE-105.934.301.
- There are currently 8 trademarks or applications for the company Bourquin SA in the IPI database.
Management (12)
newest board members
Roger Steinmann,
Vito Critti,
Prof. Dr. Rudolf Traugott Nützi,
Guido Severino Bardelli,
Dino Bardelli
newest authorized signatories
Roger Steinmann,
Vito Critti,
Prof. Dr. Rudolf Traugott Nützi,
Guido Severino Bardelli,
Tobias Leischner
Commercial register information
Entry in the commercial register
08.10.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.163-6
UID/VAT
CHE-105.934.301
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
Fabrication, vente d'emballages en carton ondulé et en autres matériaux, pour toutes applications, ainsi que fourniture de services dans le domaine de l'emballage; production et commerce des textils; commerce d'articles de toutes sortes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trigema AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Bourquin Ltd
- Bourquin AG
- Bourquin A. & Cie SA
Branches (4)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 30.10.2015 | active | 60565/2015 | |
| to the trademark | 30.10.2015 | active | 60565/2015 |
Newest SOGC notifications: Bourquin 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: HR02-1006054035, Commercial Registry Office Neuenburg, (645)
Bourquin SA , à Val-de-Travers, CHE-105.934.301 (FOSC du 03.07.2023, p. 0/1005785105). Critti Vito, de Zürich, à Baar, et Steinmann Roger, de Schötz, à Sargans, sont nommés membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005785105, Commercial Registry Office Neuenburg, (645)
Bourquin SA , à Val-de-Travers, CHE-105.934.301 (FOSC du 11.03.2021, p. 0/1005121809). Nützi Rudolf Traugott, nommé président, et Bardelli Guido, jusqu'ici directeur et président, tous deux membres du conseil d'administration, continuent de signer collectivement à deux.
Publication number: HR02-1005121809, Commercial Registry Office Neuenburg, (645)
Bourquin SA , à Val-de-Travers, CHE-105.934.301 (FOSC du 23.02.2021, p. 0/1005108225). La procuration de Stadelmann Sébastien Pierre Léonard est radiée. Uelligger Cynthia continue de signer par procuration, collectivement à deux, mais désormais sans autre restriction.
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.