Reports for Charpente Menuiserie Rénovation Pierre Bühler SA
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About Charpente Menuiserie Rénovation Pierre Bühler SA
- Charpente Menuiserie Rénovation Pierre Bühler SA from Courtelary operates in the sector «Production and processing of wooden goods» and is active.
- The company was founded on 18.02.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2018.
- In the commercial register the company Charpente Menuiserie Rénovation Pierre Bühler SA is registered under the UID CHE-109.475.976.
- La Praye Energie SA, Les Pagrès Energie SA have the same address as Charpente Menuiserie Rénovation Pierre Bühler SA.
Commercial register information
Entry in the commercial register
18.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courtelary
Commercial Registry Office
BE
Commercial register number
CH-073.3.014.190-8
UID/VAT
CHE-109.475.976
Sector
Production and processing of wooden goods
Purpose (Original language)
Exploitation d'une entreprise de charpente et de menuiserie; rénovation d'immeubles; achat et vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BVConsult SA | Biel/Bienne | 08.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sala & Flühmann Sàrl | Saint-Imier | <2004 | 07.10.2018 | |
Other company names
Past and translated company names
- Charpente Menuiserie Rénovation Bühler Pierre SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charpente Menuiserie Rénovation Pierre Bühler 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: HR02-1004471211, Commercial Registry Office Berne, (36)
Charpente Menuiserie Rénovation Pierre Bühler SA, à Courtelary, CHE-109.475.976, société anonyme (No. FOSC 212 du 03.11.2014, Publ. 1800291).
Personne(s) et signature(s) radiée(s):
Sala & Flühmann Sàrl (CHE-107.517.434), à Saint-Imier, organe de révision.
Inscription ou modification de personne(s):
BVConsult SA (CHE-412.528.209), à Biel/Bienne, organe de révision.
Publication number: 1800291, Commercial Registry Office Berne, (36)
Charpente Menuiserie Rénovation Pierre Bühler SA, à Courtelary, CHE-109.475.976, société anonyme (No. FOSC 55 du 19.03.2010, p. 4, Publ. 5548530).
Inscription ou modification de personne(s):
Sala & Flühmann Sàrl (CHE-107.517.434), à Saint-Imier, organe de révision [précédemment: Sala & Flühmann S. à r.l., ].
Publication number: 5548530, Commercial Registry Office Berne, (36)
Charpente Menuiserie Rénovation Pierre Bühler SA, à Courtelary, CH-073.3.014.190-8, société anonyme (No. FOSC 37 du 22.02.2002, p. 3, Publ. 354818).
Modification des statuts:
16.02.2010.
Nouvelles actions:
100 actions nominatives de CHF 350.00 (actions à droit de vote privilégié) et 65 actions nominatives de CHF 1'000.00 (actions ordinaires). [précédemment: 100 actions nominatives à CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre, téléfax ou courrier électronique.
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.