Reports for H. Botteron Transports SA
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About H. Botteron Transports SA
- H. Botteron Transports SA with its legal headquarters in Savagnier is active. H. Botteron Transports SA operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 16.01.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.09.2022.
- The company H. Botteron Transports SA is registered under the UID CHE-113.377.897.
- The address is identical with 3 other active companies. These include: Botteron Démolition Sàrl, Botteron Recycling SA, Hubert Botteron Holding Sàrl.
Commercial register information
Entry in the commercial register
16.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.760-4
UID/VAT
CHE-113.377.897
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Savacom Sàrl | Val-de-Ruz | 22.01.2007 | 11.06.2017 |
Other company names
Past and translated company names
- R & H Botteron Transports SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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