Reports for Chantier Naval Bois-Marine SA
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Company dossier as PDF
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About Chantier Naval Bois-Marine SA
- Chantier Naval Bois-Marine SA has its legal headquarters in St-Aubin-Sauges, is active and operates in the sector «Repair and installation of machines and equipment».
- Chantier Naval Bois-Marine SA was founded on 21.11.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.02.2023.
- The company's UID is CHE-106.377.633.
Commercial register information
Entry in the commercial register
21.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.789-3
UID/VAT
CHE-106.377.633
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Conception, construction, entretien, réparation, achat, vente, location et hivernage de tous bateaux, notamment à voiles, à moteur, à rames, et planches à voile, ainsi que l'ensemble du matériel s'y rapportant; dispenser des leçons d'initiation à tous sports nautiques; acquérir et vendre tous biens mobiliers et immobiliers, ainsi que tous droits de propriété intellectuelle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire d'Organisation et de Gestion d'Entreprises, Eugène Herschdorfer | Neuchâtel | <2004 | 17.03.2014 | |
Other company names
Past and translated company names
- Chantier Naval Liechti SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chantier Naval Bois-Marine 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: HR02-1005680727, Commercial Registry Office Neuenburg, (645)
Chantier Naval Bois-Marine SA, à La Grande Béroche, CHE-106.377.633 (FOSC du 25.02.2022, p. 0/1005415149). Allemano Stéphane est maintenant domicilié à La Grande Béroche. Signature individuelle a été conférée à Bieler Mathieu, de Biel/Bienne, à La Grande Béroche.
Publication number: HR02-1005415149, Commercial Registry Office Neuenburg, (645)
Chantier Naval Bois-Marine SA, à La Grande Béroche, CHE-106.377.633 (FOSC du 16.01.2018, p. 0/3993781). Allemano Christine n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Allemano Stéphane, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Publication number: 3993781, Commercial Registry Office Neuenburg, (645)
Chantier Naval Bois-Marine SA, à Saint-Aubin-Sauges, CHE-106.377.633 (FOSC du 18.03.2014, p. 0/1403517).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
St-Aubin-Sauges, rue du Rafour 14, 2024 St-Aubin-Sauges.
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.