• Garage Beausite BBM S.A.

    NE
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    Register number: CH-645.1.000.495-1
    Sector: Dealing and repair of automobiles and motorcycles

    Registered since

    39 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Garage Beausite BBM S.A.

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    Company dossier as PDF

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    About Garage Beausite BBM S.A.

    • Garage Beausite BBM S.A. with its legal headquarters in Cernier is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Garage Beausite BBM S.A. is active.
    • The management consists of one person. The company was entered in the trade register on the 03.07.1986.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.09.2024.
    • The reported UID is CHE-106.984.460.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation de garages industriels. Peut assumer des participations et se charger d'opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes <2004 17.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Beausite BBM SA
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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: Garage Beausite BBM 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

    SOGC 240918/2024 - 18.09.2024
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1006132778, Commercial Registry Office Neuenburg, (645)

    Garage Beausite BBM S.A., à Val-de-Ruz, CHE-106.984.460 (FOSC du 17.04.2019, p. 0/1004613163).

    But modifié:
    exploitation de garages industriels. Peut assumer des participations et se charger d'opérations immobilières. Les 120 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier écrit ou électronique. Statuts modifiés le 11.09.2024. Bercher Pierre Francis est maintenant domicilié à Val-de-Ruz. "E-Gestion SA" (CH-645-1006618-1) n'est plus organe de révision. Selon déclaration du 11.09.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 190417/2019 - 17.04.2019
    Categories: Change in management

    Publication number: HR02-1004613163, Commercial Registry Office Neuenburg, (645)

    Garage Beausite BBM S.A., à Val-de-Ruz, CHE-106.984.460 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Hoffmann Gilles est radiée.

    SOGC 14/2013 - 22.01.2013
    Categories: Change of company address

    Publication number: 7027820, Commercial Registry Office Neuenburg, (645)

    Garage Beausite BBM S.A., à Cernier, CH-645-1000495-1 (FOSC du 25.06.2012, p. 0/6734452).

    Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
    Cernier, route de Neuchâtel 2, 2053 Cernier.

    Hit list

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