Reports for CAVES CHATENAY-BOUVIER SA
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About CAVES CHATENAY-BOUVIER SA
- CAVES CHATENAY-BOUVIER SA from Areuse operates in the sector «Beverage production (with alcohol)» and is active.
- The management consists of 7 persons. The company was founded on 20.09.1994.
- The company has last modified its commercial register entry on 30.03.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-107.648.220.
Management (7)
newest board members
Jean-Valery Lieffroy,
Pierre-Henri Dubois,
Denis Maier,
Pierre Dürrenberger,
Robert Philippe Gygi
newest authorized signatories
Janine Schaer,
Pierre-Alain Jeannet,
Pierre-Henri Dubois,
Denis Maier,
Pierre Dürrenberger
Commercial register information
Entry in the commercial register
20.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.912-8
UID/VAT
CHE-107.648.220
Sector
Beverage production (with alcohol)
Purpose (Original language)
Commerce de vins de Neuchâtel et d'autres provenances ainsi que fabrication et vente de vins mousseux; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 06.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eddy Deuber Fiduciaire | Cortaillod | <2004 | 05.11.2013 | |
Other company names
Past and translated company names
- Caves Châtenay-Bouvier S.A.
- Caves Châtenay-Bouvier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAVES CHATENAY-BOUVIER 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: HR02-1005137852, Commercial Registry Office Neuenburg, (645)
CAVES CHATENAY-BOUVIER SA, à Boudry, CHE-107.648.220 (FOSC du 01.11.2019, p. 0/1004750959). Loeffel François n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Dubois Pierre-Henri est maintenant originaire de Plateau de Diesse, Jeannet Pierre-Alain est maintenant originaire de Val-de-Travers et domicilié à Milvignes. Lieffroy Jean Valéry, de France, à La Grande Béroche, est membre du conseil d'administration;
il n'exerce pas la signature sociale.
Publication number: HR02-1004750959, Commercial Registry Office Neuenburg, (645)
Caves Châtenay-Bouvier S.A., à Boudry, CHE-107.648.220 (FOSC du 07.06.2018, p. 0/4276391). L'inscription n° 3019 du 31.10.2002 (FOSC du 06.11.2002) est complétée concernant la raison sociale et le mode de communication aux actionnaires.
Raison sociale:
CAVES CHATENAY-BOUVIER SA.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce. Les 700 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 700'000, entièrement libéré, divisé en 700 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Statuts modifiés le 25.10.2019.
Publication number: 4276391, Commercial Registry Office Neuenburg, (645)
Caves Châtenay-Bouvier S.A., à Boudry, CHE-107.648.220 (FOSC du 13.01.2016, p. 0/2593949). Les pouvoirs de Hugi Urs Karl sont radiés. Schaer Janine, nommée directrice, exerce désormais la signature sociale, collectivement à deux;
sa procuration est radiée.
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.