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About BWB - Ampho S.A.
- BWB - Ampho S.A. with its legal headquarters in La Chaux-de-Fonds is active. BWB - Ampho S.A. operates in the sector «Production of metal goods».
- The company was founded on 03.10.2007.
- The most recent commercial register change was made on 26.01.2024. You can find all changes under «Notifications».
- BWB - Ampho S.A. is registered in the Canton of NE under the UID CHE-113.848.046.
- Companies with the same address as BWB - Ampho S.A.: EVOLE Sàrl, HexaGroup SA, Hurni Engineering Sàrl.
Management (8)
newest board members
newest authorized signatories
Jennifer Nau,
Romane Streiff,
Bernhard Bruno Mayer,
Marc Aron Otto Pfenninger,
Olivier Stefan Wunderlin
Commercial register information
Entry in the commercial register
03.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.780-3
UID/VAT
CHE-113.848.046
CHE-116.320.422 VAT
Sector
Production of metal goods
Purpose (Original language)
Fabrication, achat, vente et sous-traitance d'articles métalliques et accessoires se rapportant aux garde-temps, à la bijouterie, au matériel médical et à la mécanique (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | 22.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 27.03.2017 | 21.01.2021 | |
| FDA Fiduciaire S.A. | Val-de-Ruz | 09.10.2007 | 26.03.2017 | |
Other company names
Past and translated company names
- Bryvame Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BWB - Ampho S.A.
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: HR02-1005945759, Commercial Registry Office Neuenburg, (645)
BWB - Ampho S.A., à La Chaux-de-Fonds, CHE-113.848.046 (FOSC du 09.11.2023, p. 0/1005881401). Wainsenker Serge n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Nau Jennifer, de France, à Les Fontenelles, France, et à Streiff Romane, de Glarus Süd, à Milvignes.
Publication number: HR02-1005881401, Commercial Registry Office Neuenburg, (645)
BWB - Ampho S.A., à La Chaux-de-Fonds, CHE-113.848.046 (FOSC du 03.05.2021, p. 0/1005167595).
Communications aux actionnaires:
par lettre ou par courrier électronique. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 31.10.2023.
Publication number: HR02-1005167595, Commercial Registry Office Neuenburg, (645)
BWB - Ampho S.A., à La Chaux-de-Fonds, CHE-113.848.046 (FOSC du 22.01.2021, p. 0/1005081454). Les pouvoirs de Gremaud Claire Lise sont radiés. Signature collective à deux a été conférée à Mayer Bernhard Bruno, de et à Stans.
Adresse:
chemin de la Combeta 3, 2300 La Chaux-de-Fonds.
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.