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 from Neuchâtel operates in the sector «Advertising services» and is active.
- The management consists of 5 persons. The company was founded on 20.05.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2024.
- The UID registered in the commercial register of NE is CHE-114.880.012.
- Next to the company Bureau d'Adresses de Neuchâtel SA there are 3 other active companies with an identical 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.
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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.