Reports for Carbitec Moutier SA
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About Carbitec Moutier SA
- Carbitec Moutier SA is a Company limited by shares (AG) with its legal headquarters in Moutier. Carbitec Moutier SA belongs to the industry «Manufacturing of tools, cutting implements and locks» and is currently active.
- The management consists of 7 persons. The company was founded on 13.03.1989.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.10.2024.
- The reported UID is the following: CHE-106.433.467.
- There are 3 other active companies that have registered an identical address. These include: 2AC Industries Holding SA, Applitec Moutier S.A., Colintec S.A..
Management (7)
newest board members
Jacques Stalder,
Christelle Longo,
Francine Rosette Schaller,
Laslo Pataki,
Vincent Schaller
newest authorized signatories
Nicolas Buchser,
Jacques Stalder,
Christelle Longo,
Sophie Badan,
Francine Rosette Schaller
Commercial register information
Entry in the commercial register
13.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moutier
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.387-6
UID/VAT
CHE-106.433.467
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
Exploitation d'une entreprise de mécanique, de décolletage et de commercialisation de produits manufacturés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 03.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Moutier | Moutier | 29.08.2017 | 02.10.2023 | |
| Fiduciaire P. Gobat S.A. | Moutier | 26.01.2011 | 28.08.2017 | |
| Sala & Flühmann Sàrl | Saint-Imier | 03.11.2008 | 25.01.2011 | |
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: Carbitec Moutier 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: HR02-1006154124, Commercial Registry Office Berne, (36)
Carbitec Moutier SA, à Moutier, CHE-106.433.467, société anonyme (No. FOSC 127 du 03.07.2024, Publ. 1006073875).
Inscription ou modification de personne(s):
Buchser, Nicolas, de Bätterkinden, à Roches BE, avec signature collective à deux.
Publication number: HR02-1006073875, Commercial Registry Office Berne, (36)
Carbitec Moutier SA, à Moutier, CHE-106.433.467, société anonyme (No. FOSC 191 du 03.10.2023, Publ. 1005850684).
Inscription ou modification de personne(s):
Stalder, Jacques, de Welschenrohr-Gänsbrunnen, à Moutier, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005850684, Commercial Registry Office Berne, (36)
Carbitec Moutier SA, à Moutier, CHE-106.433.467, société anonyme (No. FOSC 94 du 18.05.2021, Publ. 1005184117).
Personne(s) et signature(s) radiée(s):
Buchser, Nicolas, de Bätterkinden, à Moutier, membre du conseil d'administration, avec signature collective à deux;
Schaller, Florian, de Corban, à Moutier, membre du conseil d'administration, avec signature collective à deux;
PKF Fiduciaire SA, succursale de Moutier (CHE-131.585.324), à Moutier, organe de révision.
Inscription ou modification de personne(s):
Longo, Christelle, de Val Terbi, à Loveresse, membre du conseil d'administration, avec signature collective à deux;
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
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.