• H. Botteron Transports SA

    NE
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    Register number: CH-645.4.100.760-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for H. Botteron Transports SA

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    About H. Botteron Transports SA

    • H. Botteron Transports SA is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Savagnier.
    • The management has one active person registered.
    • The last commercial register change was made on 14.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company H. Botteron Transports SA is registered under the UID CHE-113.377.897.
    • Next to the company H. Botteron Transports SA there are 3 other active companies with an identical address. These include: Botteron Démolition Sàrl, Botteron Recycling SA, Hubert Botteron Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Transports en tous genres; fourniture de matériaux; traitement de déchets; recyclage de matériaux; exploitation d'un atelier de réparation de véhicules; acquérir, détenir et aliéner des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Savacom Sàrl
    Val-de-Ruz 22.01.2007 11.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • R & H Botteron Transports 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: H. Botteron Transports 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 220914/2022 - 14.09.2022
    Categories: Change of company address

    Publication number: HR02-1005561781, Commercial Registry Office Neuenburg, (645)

    H. Botteron Transports SA, à Val-de-Ruz, CHE-113.377.897 (FOSC du 12.06.2017, p. 0/3573671).

    Nouvelle adresse:
    Savagnier, La Rincieure 2a, 2065 Savagnier.

    SOGC 111/2017 - 12.06.2017
    Categories: Change of auditors

    Publication number: 3573671, Commercial Registry Office Neuenburg, (645)

    H. Botteron Transports SA, à Val-de-Ruz, CHE-113.377.897 (FOSC du 26.01.2017, p. 0/3308501). 'Savacom Sàrl' n'est plus organe de révision. Selon déclaration du 31.05.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 18/2017 - 26.01.2017
    Categories: Change of company name, Change in management

    Publication number: 3308501, Commercial Registry Office Neuenburg, (645)

    R & H Botteron Transports SA, à Val-de-Ruz, CHE-113.377.897 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    H. Botteron Transports SA.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie à l'adresse inscrite sur le registre des actions. Radiation de la mention relative aux apports en nature et reprise de biens effectués à la constitution de la société. Statuts modifiés le 19.01.2017. Botteron Roger Marcel et Botteron Marcelle Emma ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Botteron Hubert Daniel, maintenant domicilié à Val-de-Ruz, jusqu'ici secrétaire, reste seul administrateur et continue de signer individuellement.

    Hit list

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