Reports for Bureau d'études, RMT sa, ingénieurs civils
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About Bureau d'études, RMT sa, ingénieurs civils
- Bureau d'études, RMT sa, ingénieurs civils has its legal headquarters in Couvet and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Bureau d'études, RMT sa, ingénieurs civils, which was founded on the 09.05.2001, consists of one person.
- The last commercial register change was made on 31.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.036.766.
Commercial register information
Entry in the commercial register
09.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.273-9
UID/VAT
CHE-109.036.766
Sector
Architectural and engineering activities
Purpose (Original language)
Activité liée aux tâches de l'ingénierie de la construction.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 21.08.2019 | 07.11.2023 | |
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 19.03.2018 | 20.08.2019 | |
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 18.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Bureau d'études, RMT sa, ingénieurs civils
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: HR02-1005949161, Commercial Registry Office Neuenburg, (645)
Bureau d'études, RMT sa, ingénieurs civils, à Cornaux, CHE-109.036.766 (FOSC du 08.11.2023, p. 0/1005880143).
Nouveau siège:
Val-de-Travers, rue Saint-Gervais 5, 2108 Couvet.
Communication aux actionnaires:
par lettre recommandée, par courrier simple ou par courriel. Statuts modifiés le 25.01.2024.
Publication number: HR02-1005880143, Commercial Registry Office Neuenburg, (645)
Bureau d'études, RMT sa, ingénieurs civils, à Cornaux, CHE-109.036.766 (FOSC du 27.12.2022, p. 0/1005639415). Di Pietro Mario n'est plus administrateur;
ses pouvoirs sont radiés. Martin Anthony, jusqu'ici directeur, nommé administrateur, signe désormais individuellement. "Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287) n'est plus organe de révision. Selon déclaration du 17.10.2023 la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005639415, Commercial Registry Office Neuenburg, (645)
Bureau d'études, RMT sa, ingénieurs civils, à Cornaux, CHE-109.036.766 (FOSC du 09.09.2020, p. 0/1004975522). Radiation de la mention de l'existence d'une succursale à La Chaux-de-Fonds (CHE-368.249.123).
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.