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About Carnal & Fils SA
- Carnal & Fils SA has its legal headquarters in Lamboing, is active and operates in the sector «Carpentry, roof construction and general timber work».
- Carnal & Fils SA has one person entered in its management.
- The commercial register entry of the company was last modified on 24.05.2018. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BE under the UID CHE-107.199.110.
Commercial register information
Entry in the commercial register
31.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plateau de Diesse
Commercial Registry Office
BE
Commercial register number
CH-073.3.009.746-8
UID/VAT
CHE-107.199.110
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Tous travaux de charpentes et menuiserie ainsi que tous travaux liés de près ou de loin au traitement de bois et à l'industrie de la construction. La société peut créer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres sociétés; elle peut acquérir, grever, aliéner et gérer des biens-fonds en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Henz & Schaffner Sàrl | Haute-Sorne | 14.05.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | <2004 | 13.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carnal & Fils 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: 4245877, Commercial Registry Office Berne, (36)
Carnal & Fils SA, à Plateau de Diesse, CHE-107.199.110, société anonyme (No. FOSC 11 du 19.01.2015, Publ. 1937887).
Nouvelle adresse:
Route de Diesse 21, 2516 Lamboing.
Inscription ou modification de personne(s):
Carnal, Stéphane, de Petit-Val, à Lamboing (Plateau de Diesse), membre du conseil d'administration, avec signature individuelle [précédemment: de Souboz, administrateur, avec signature individuelle].
Publication number: 1937887, Commercial Registry Office Berne, (36)
Carnal & Fils SA, à Lamboing, CHE-107.199.110, société anonyme (No. FOSC 239 du 10.12.2014, Publ. 1871909).
Nouveau siège:
Plateau de Diesse. [Modification d'office du siège par suite de fusion de communes].
Publication number: 1871909, Commercial Registry Office Berne, (36)
Carnal & Fils SA, à Lamboing, CHE-107.199.110, société anonyme (No. FOSC 229 du 23.11.2012, Publ. 6945326).
Nouvelle adresse:
Le Parlet 2, 2516 Lamboing.
Inscription ou modification de personne(s):
Fiduciaire Henz & Schaffner Sàrl (CHE-106.051.887), à Delémont, organe de révision [précédemment: Fiduciaire Henz & Schaffner Sàrl (CH-670.4.001.144-8)].
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.