Reports for Bureau d'Adresses de Neuchâtel SA
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About Bureau d'Adresses de Neuchâtel SA
- Bureau d'Adresses de Neuchâtel SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Advertising services».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 21.08.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-114.880.012.
- There are 3 other active companies registered at the same address. These include: BAN Logistique SA, FHE Distribution & Events SARL, Swiss Mail - die private Post AG.
Management (5)
newest board members
Adriano Todisco,
Anthony Picard,
Olivier Louis Martin Hertzeisen,
Philippe André Häberli
newest authorized signatories
Adriano Todisco,
Anthony Picard,
Olivier Louis Martin Hertzeisen,
Philippe André Häberli,
Nicolas Sauvant
Commercial register information
Entry in the commercial register
20.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.918-9
UID/VAT
CHE-114.880.012
Sector
Advertising services
Purpose (Original language)
Réalisation d'opérations de marketing direct pour des tiers et toute autre activité s'y rapportant; participer à d'autres entreprises; acquérir, détenir et aliéner des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 14.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 22.12.2016 | 13.07.2022 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 13.04.2012 | 21.12.2016 | |
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: Bureau d'Adresses de Neuchâtel 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: HR02-1006111308, Commercial Registry Office Neuenburg, (645)
Bureau d'Adresses de Neuchâtel SA, à Neuchâtel, CHE-114.880.012 (FOSC du 06.10.2023, p. 0/1005855122). Matthey-de-l'Endroit Marie-Josée n'est plus sous-directrice;
sa procuration est radiée. Signature collective à deux a été conférée à Sauvant Nicolas, de Valbirse, à Grandson, directeur.
Publication number: HR02-1005855122, Commercial Registry Office Neuenburg, (645)
Bureau d'Adresses de Neuchâtel SA, à Neuchâtel, CHE-114.880.012 (FOSC du 17.10.2022, p. 0/1005584930). Hugelshofer Ralph n'est plus directeur;
ses pouvoirs sont radiés.
Publication number: HR02-1005584930, Commercial Registry Office Neuenburg, (645)
Bureau d'Adresses de Neuchâtel SA, à Neuchâtel, CHE-114.880.012 (FOSC du 14.07.2022, p. 0/1005521321). Sauvant Nicolas n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Hugelshofer Ralph, de Wigoltingen, à Sutz-Lattrigen, directeur.
Adresse:
Vy-d'Etra 11, 2000 Neuchâtel.
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.