• De Bougainville SA

    NE
    active
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    Register number: CH-645.4.104.476-5
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for De Bougainville SA

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    About De Bougainville SA

    • De Bougainville SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • The management consists of one person. The company was founded on 09.10.2009.
    • The company has last modified its commercial register entry on 28.01.2011. All previous commercial register entries are available under «Notifications».
    • De Bougainville SA is registered in the Canton of NE under the UID CHE-115.130.681.
    • company De Bougainville SA has 2 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Décoration, création, fabrication et commercialisation de produits haut de gamme dans les domaines de l'horlogerie, la bijouterie et l'orfèvrerie.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    10.03.2010 deleted 62333/2009
    17.02.2009 deleted 64978/2008

    Newest SOGC notifications: De Bougainville 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 20/2011 - 28.01.2011
    Categories: Miscellaneous changes

    Publication number: 6007998, Commercial Registry Office Neuenburg, (645)

    De Bougainville SA, à Neuchâtel, CH-645-4104476-5 (FOSC du 06.04.2010, p. 12/5572824). Proellochs Claude Daniel (senior), décédé, n'est plus administrateur;
    ses pouvoirs sont radiés. Proellochs Claude Daniel (junior) jusqu'ici vice-président, reste administrateur unique et signe désormais individuellement.

    SOGC 65/2010 - 06.04.2010
    Categories: Miscellaneous changes

    Publication number: 5572824, Commercial Registry Office Neuenburg, (645)

    De Bougainville SA, à Neuchâtel, CH-645-4104476-5 (FOSC du 15.10.2009, p. 14/5295416).

    Administration:
    Proellochs Claude Daniel (senior), nommé président et Proellochs Claude Daniel (junior), de La Chaux-de-Fonds, à Neuchâtel, vice-président, lesquels signent collectivement à deux;
    les pouvoirs du président sont modifiés en ce sens.

    SOGC 200/2009 - 15.10.2009
    Categories: Company foundation, Change in capital

    Publication number: 5295416, Commercial Registry Office Neuenburg, (645)

    De Bougainville SA, à Neuchâtel, avenue Jean-Jacques-Rousseau 5, 2000 Neuchâtel, CH-645-4104476-5. Nouvelle société anonyme. Statuts du 07.10.2009.

    But:
    décoration, création, fabrication et commercialisation de produits haut de gamme dans les domaines de l'horlogerie, la bijouterie et l'orfèvrerie (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    lettre recommandée expediée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.

    Administration d'un ou plusieurs membres:
    Proellochs Claude Daniel (senior), de La Chaux-de-Fonds, à Neuchâtel, est administrateur unique avec signature individuelle. Selon déclaration du 07.10.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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