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About Julien Dubois Architectes SA
- Julien Dubois Architectes SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 16.06.2006 and has one person in its management.
- On the 30.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-112.981.814.
Commercial register information
Entry in the commercial register
16.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.970-2
UID/VAT
CHE-112.981.814
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 30.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADM Audit S.A. | La Chaux-de-Fonds | 22.06.2006 | 29.12.2019 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Julien Dubois Architectes 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: HR02-1004795870, Commercial Registry Office Neuenburg, (645)
Julien Dubois Architectes SA, à La Chaux-de-Fonds, CHE-112.981.814 (FOSC du 05.04.2017, p. 0/3447945). "ADM Audit S.A." n'est plus organe de révision.
Organe de révision:
"FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.
Publication number: 3447945, Commercial Registry Office Neuenburg, (645)
Julien Dubois Architectes SA, à La Chaux-de-Fonds, CHE-112.981.814 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
rue Jacob-Brandt 18, 2300 La Chaux-de-Fonds.
Publication number: 3428346, Commercial Registry Office Neuenburg, (645)
Julien Dubois Architectes SA, à La Chaux-de-Fonds, avenue Léopold-Robert 138, CH-645-4099970-2. Nouvelle société anonyme. Statuts du 14.06.2006.
But:
exploitation d'un atelier d'architecture.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature et reprise de biens:
les actifs et passifs de l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'Julien Dubois Architecte', à La Chaux-de-Fonds, par Julien Dubois, selon contrat du 14.06.2006 et bilan au 01.01.2006, présentant un actif de CHF 140'044.71, un passif envers les tiers de CHF 19'146.22, soit un actif net de CHF 120'898.49, montant imputé sur le capital-actions à concurrence de CHF 100'000, l'apporteur restant créancier de la société à concurrence de CHF 20'898.49.
Organe de publication:
Feuille officielle suisse du commerce.
Convocation et communications aux actionnaires:
lettre recommandée.
Administration d'un ou plusieurs membres:
Dubois Julien, de et à La Chaux-de-Fonds, administrateur unique avec signature individuelle.
Réviseur:
'ADM Audit S.A.', à La Chaux-de-Fonds.