Reports for City Bau S.A.
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About City Bau S.A.
- City Bau S.A. is currently active and the industry «General structural engineering». The legal headquarters are in Boudevilliers.
- The management of the company City Bau S.A. consists of 2 persons.
- The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company City Bau S.A. is the following: CHE-103.905.725.
- On the same address as City Bau S.A. there are 13 other active companies registered. These include: CLT Sàrl, FDA Fiduciaire S.A., FimmoCap SA.
Commercial register information
Entry in the commercial register
03.11.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.528-1
UID/VAT
CHE-103.905.725
Sector
General structural engineering
Purpose (Original language)
Établissement et réalisation de plans de constructions pour des immeubles locatifs et industriels; conduite des travaux pour la réalisation de ces immeubles et leur gérance. La société peut s'intéresser à toute activité en rapport avec son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 18.05.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 20.07.2005 | 17.05.2010 | |
| Fiduciaire Pierre-André Christen | La Chaux-de-Fonds | <2004 | 19.07.2005 | |
Other company names
Past and translated company names
- City-Bau S.A.
- City-Bau SA
- City Bau S.A
- City Bau SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: City Bau S.A.
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: HR02-1005199326, Commercial Registry Office Neuenburg, (645)
City Bau S.A., à Val-de-Ruz, CHE-103.905.725 (FOSC du 28.02.2018, p. 0/4083711). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4083711, Commercial Registry Office Neuenburg, (645)
City Bau S.A., à Neuchâtel, CHE-103.905.725 (FOSC du 08.02.2017, p. 0/3335607).
Nouveau siège:
Val-de-Ruz, Boudevilliers, La Chotte 1, c/o FDA Fiduciaire S.A., 2043 Boudevilliers. Statuts modifiés le 19.02.2018.
Publication number: 3335607, Commercial Registry Office Neuenburg, (645)
City Bau S.A., à Neuchâtel, CHE-103.905.725 (FOSC du 05.07.2016, p. 0/2933747). Baudat Olivier n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Saugy David Philippe, de Rougemont, à Nyon, est membre du conseil d'administration avec signature collective à deux.
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.