• Eschbal (Romandie) SA

    NE
    active
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    Register number: CH-645.4.114.554-8
    Sector: Production of metal goods

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Eschbal (Romandie) SA

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    About Eschbal (Romandie) SA

    • Eschbal (Romandie) SA has its legal headquarters in Boudry and is active. It is a Company limited by shares (AG) and active in the industry «Production of metal goods».
    • Eschbal (Romandie) SA has 3 persons entered in its management.
    • The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-321.450.238.
    • Next to the company Eschbal (Romandie) SA there are 4 other active companies with an identical address. These include: Alural fenêtres alu SA, JMCM Sàrl, OCOBIKE, Cohen & Cie.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Développement de systèmes de fenêtres, stockage et livraison de systèmes de profilés et de composants d'accessoires ainsi que la livraison de prestations de service pour la fabrication de fenêtres (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Zürich 09.06.2016

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eschbal (Romandie) 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 210628/2021 - 28.06.2021
    Categories: Change in management

    Publication number: HR02-1005231201, Commercial Registry Office Neuenburg, (645)

    Eschbal (Romandie) SA, à Boudry, CHE-321.450.238 (FOSC du 04.07.2016, p. 0/2930177). Meyer Beat n'est plus administrateur;
    ses pouvoirs sont radiés. Ebnöther Michael, de Vorderthal, à Münchwilen (TG), est membre du conseil d'administration avec signature collective à deux.

    SOGC 127/2016 - 04.07.2016
    Categories: Change of company address

    Publication number: 2930177, Commercial Registry Office Neuenburg, (645)

    Eschbal (Romandie) SA, à Boudry, CHE-321.450.238 (FOSC du 09.06.2016, p. 0/2880881).

    Adresse:
    chemin de la Baconnière 55, 2017 Boudry.

    SOGC 110/2016 - 09.06.2016
    Categories: Company foundation

    Publication number: 2880881, Commercial Registry Office Neuenburg, (645)

    Eschbal (Romandie) SA, à Boudry, chemin de la Baconnière 53, 2017 Boudry, CHE-321.450.238. Nouvelle société anonyme. Statuts du 03.06.2016.

    But:
    développement de systèmes de fenêtres, stockage et livraison de systèmes de profilés et de composants d'accessoires ainsi que la livraison de prestations de service pour la fabrication de fenêtres (pour but complet, cf. statuts).

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

    Reprise de biens envisagée:
    des machines, du matériel de stockage et une liste de clients (goodwill) pour un montant maximum de CHF 600'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier, e-mail ou télécopie aux adresses consignées dans le registre des actions.

    Administration:
    Lehner Roger, de Gränichen, à Weinfelden, président, Meyer Beat, de et à Zurich, et Wenger Christian, de Buchholterberg, à Frauenfeld, lesquels signent collectivement à deux.

    Organe de révision:
    'PROVIDA Wirtschaftsprüfung AG' (CHE-400.489.838), succursale à Zurich.

    Hit list

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