• Carpinus Jardin SA

    NE
    active
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    Register number: CH-645.4.112.482-9
    Sector: Gardening and landscaping

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Carpinus Jardin SA

    • Carpinus Jardin SA is a Company limited by shares (AG) with its legal headquarters in Peseux. Carpinus Jardin SA belongs to the industry «Gardening and landscaping» and is currently active.
    • The management of the company Carpinus Jardin SA consists of one person.
    • The most recent commercial register change was made on 07.01.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of NE is CHE-178.771.466.
    • Companies with an identical address: Brugère Jardin Sàrl, Carpinus Immobilier SA.

    Management (1)

    newest board members

    Jean-Marc Brugère

    newest authorized signatories

    Jean-Marc Brugère

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Gardening and landscaping

    Purpose (Original language)

    Création et entretien de jardins, places de jeux, paysagisme et travaux d'aménagements extérieurs et de millieux naturels ainsi que commercialisation de tous produits et d'articles de jardinage; achat et vente de matériaux de construction, conseils en rénovation de bâtiments, transformation et rénovation de bâtiments; suivi et concrétisation de projets de rénovation; toutes prestations de services et toutes opérations convergentes à ces buts (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Brugère Jardin SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carpinus Jardin 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

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067913, Commercial Registry Office Neuenburg, (645)

    Brugère Jardin SA, à Peseux, CHE-178.771.466 (FOSC du 20.07.2018, p. 0/4373419).

    Par suite de fusion de communes, la commune du siège devient Neuchâtel et l'adresse devient:
    Peseux, rue des Coteaux 7, 2034 Peseux.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005047139, Commercial Registry Office Neuenburg, (645)

    Brugère Jardin SA, à Peseux, CHE-178.771.466 (FOSC du 20.07.2018, p. 0/4373419).

    Nouvelle raison sociale:
    Carpinus Jardin SA.

    But modifié:
    création et entretien de jardins, places de jeux, paysagisme et travaux d'aménagements extérieurs et de millieux naturels ainsi que commercialisation de tous produits et d'articles de jardinage;
    achat et vente de matériaux de construction, conseils en rénovation de bâtiments, transformation et rénovation de bâtiments;
    suivi et concrétisation de projets de rénovation;
    toutes prestations de services et toutes opérations convergentes à ces buts (pour but complet, cf. statuts). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Statuts modifiés le 08.12.2020.

    SOGC 139/2018 - 20.07.2018
    Categories: Change in management

    Publication number: 4373419, Commercial Registry Office Neuenburg, (645)

    Brugère Jardin SA, à Peseux, CHE-178.771.466 (FOSC du 18.11.2015, p. 0/2488519). Les pouvoirs de Tapin Romaric Daniel André sont radiés.

    Hit list

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