• Hubert Botteron Holding Sàrl

    NE
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    Register number: CH-645.4.114.538-0
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Hubert Botteron Holding Sàrl

    • Hubert Botteron Holding Sàrl has its legal headquarters in Savagnier and is active. It operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • 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 14.09.2022.
    • In the commercial register the company Hubert Botteron Holding Sàrl is registered under the UID CHE-379.403.902.
    • There are 3 other active companies registered at the same address. These include: Botteron Démolition Sàrl, Botteron Recycling SA, H. Botteron Transports SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention, administration et gestion de participations dans des sociétés commerciales en Suisse et à l'étranger; acquérir, détenir et aliéner des immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hubert Botteron Transports Sàrl
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    Branches (0)

    Newest SOGC notifications: Hubert Botteron Holding Sàrl

    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: HR02-1005561783, Commercial Registry Office Neuenburg, (645)

    Hubert Botteron Holding Sàrl, à Val-de-Ruz, CHE-379.403.902 (FOSC du 26.01.2017, p. 0/3308529).

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

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

    Publication number: 3308529, Commercial Registry Office Neuenburg, (645)

    Hubert Botteron Transports Sàrl, à Val-de-Ruz, CHE-379.403.902 (FOSC du 06.05.2016, p. 0/2819867).

    Nouvelle raison sociale:
    Hubert Botteron Holding Sàrl.

    Nouveau but:
    détention, administration et gestion de participations dans des sociétés commerciales en Suisse et à l'étranger;
    acquérir, détenir et aliéner des immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts). Statuts modifiés le 19.01.2017.

    SOGC 87/2016 - 06.05.2016
    Categories: Company foundation

    Publication number: 2819867, Commercial Registry Office Neuenburg, (645)

    Hubert Botteron Transports Sàrl, à Val-de-Ruz, Savagnier, La Rincieure 1, 2065 Savagnier, CHE-379.403.902. Nouvelle société à responsabilité limitée. Statuts du 29.04.2016.

    But:
    exploitation d'une entreprise de transports, de déménagement et d'un atelier de réparations ainsi que la location de machines et de véhicules;
    commerce et recyclage de matériaux ainsi que l'exploitation de décharges (pour but complet, cf. statuts).

    Prestations accessoires, droits de préférence, de préemption ou d'emption:
    selon statuts.

    Capital:
    CHF 20'000.

    Associés:
    Botteron Hubert Daniel, de Nods, à Val-de-Ruz, avec 200 parts sociales de CHF 100, lequel est en outre gérant avec signature individuelle.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux associés:
    par tout moyen de transmission écrit. Selon déclaration du 29.04.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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