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About F. Nussbaum & Fils SA
- F. Nussbaum & Fils SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Other construction».
- F. Nussbaum & Fils SA was founded on 19.03.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2025.
- The company is registered in the commercial register NE under the UID CHE-101.956.143.
Commercial register information
Entry in the commercial register
19.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-660.0.579.001-3
UID/VAT
CHE-101.956.143
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de couverture-ferblanterie, installation de paratonnerre; location et montage d'échafaudages; location de grues, nacelles et autres machines de chantier; achat, vente, importation de matériaux de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Révisions comptables d'Erguël Sàrl | Sonvilier | 13.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BG Fiduciaire SA | La Chaux-de-Fonds | 23.12.2004 | 12.02.2025 | |
| LOSIMMOB SA, EN LIQUIDATION | Genève | <2004 | 22.12.2004 | |
Other company names
Past and translated company names
- Les Magasins de la Tène SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: F. Nussbaum & Fils 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: HR02-1006256457, Commercial Registry Office Neuenburg, (645)
F. Nussbaum & Fils SA, à La Chaux-de-Fonds, CHE-101.956.143 (FOSC du 09.11.2020, p. 0/1005018627). "BG Fiduciaire SA" n'est plus organe de révision.
Organe de révision:
"Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.
Publication number: HR02-1005018627, Commercial Registry Office Neuenburg, (645)
F. Nussbaum & Fils SA, à La Chaux-de-Fonds, CHE-101.956.143 (FOSC du 07.09.2015, p. 0/2358863). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettres, fax ou courriels aux adresses qui figurent au registre des actions. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société. Statuts modifiés le 03.11.2020.
Publication number: 2358863, Commercial Registry Office Neuenburg, (645)
F. Nussbaum & Fils SA, à La Chaux-de-Fonds, CHE-101.956.143 (FOSC du 19.12.2013, p. 0/7225830). Nussbaum Francis n'est plus administrateur;
ses pouvoirs sont radiés. Nussbaum Daniel Philippe, de et à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Hit list
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