Reports for Bugnon Construction SA
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About Bugnon Construction SA
- Bugnon Construction SA with its legal headquarters in Cernier is a Company limited by shares (AG) from the sector «General structural engineering». Bugnon Construction SA is active.
- The management of the company Bugnon Construction SA consists of 6 persons. The foundation of the company took place on 15.12.2006.
- The company has last modified its commercial register entry on 13.01.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of FR is CHE-113.324.955.
- AF Concept Sàrl, AF Participations Sàrl, AVENIR & CO Sàrl have the same address as Bugnon Construction SA.
Management (6)
newest board members
Vincent Roger Dante Martin,
Massimiliano Del Nero,
Patrick André Marcel Charpentier,
Cyril Franck Raphael Marie Peyron,
Pierre Maurice Eugène Martin
newest authorized signatories
Roger Richard Ciccardini,
Vincent Roger Dante Martin,
Massimiliano Del Nero,
Cyril Franck Raphael Marie Peyron,
Pierre Maurice Eugène Martin
Commercial register information
Entry in the commercial register
15.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
FR
Commercial register number
CH-217.3.536.810-8
UID/VAT
CHE-113.324.955
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise de maçonnerie ainsi que d'une entreprise générale dans le domaine de la construction (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 01.12.2016 | 12.01.2021 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 21.12.2006 | 30.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bugnon Construction 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: HR02-1005072613, Commercial Registry Office Fribourg, (217)
Bugnon Construction SA, à Gruyères, CHE-113.324.955 (FOSC du 28.02.2018, p. 0/4082823). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Val-de-Ruz.
Publication number: HR02-1005073090, Commercial Registry Office Neuenburg, (645)
Bugnon Construction SA, à Gruyères, CHE-113.324.955 (FOSC du 28.02.2018, p. 0).
Nouveau siège:
Val-de-Ruz, Cernier, rue Henri Calame 3, c/o Expertis Fiduciaire SA, 2053 Cernier. Statuts modifiés le 16.12.2020. "Expertis Fiduciaire SA" (CHE-145.992.463) n'est plus organe de révision. Selon déclaration du 16.12.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4082823, Commercial Registry Office Fribourg, (217)
Bugnon Construction SA, à Gruyères, CHE-113.324.955 (FOSC du 16.05.2017, p. 0/3524269).
Personne radiée:
Bugnon Luc Pierre Fernand, administrateur délégué, signature individuelle.
Personne inscrite modifiée:
Del Nero Massimiliano, administrateur, sans signature, désormais administrateur, signature individuelle.
Nouvelle personne inscrite:
Ciccardini Roger Richard, de France, à Talant (FR), directeur, signature individuelle.
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.