Reports for LABORATOIRES BBV S.A.
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About LABORATOIRES BBV S.A.
- LABORATOIRES BBV S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- The management of the company LABORATOIRES BBV S.A. consists of 4 persons.
- The last commercial register change was made on 20.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company LABORATOIRES BBV S.A. is registered under the UID CHE-106.061.532.
- There are 4 other active companies registered at the same address. These include: AROSS, Cabinet d'urologie Dr Verzotti Sàrl, GastroPod Dr El Wafa Sàrl.
Management (4)
newest board members
newest authorized signatories
Blaise Ariel Mentha,
Taoufik Cherti,
Yves Gisiger,
Benoît Camille Jean Lorenzini
Commercial register information
Entry in the commercial register
05.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.512-5
UID/VAT
CHE-106.061.532
CHE-116.347.036 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation d'un laboratoire d'analyses cliniques, soit de toutes analyses médicales, notamment chimiques, toxicologiques, biologiques, sérologiques, hématologiques, cytologiques, bactériologiques, et tout ce qui se rapport à cette branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 02.04.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 19.10.2007 | 01.04.2015 | |
| Fiduciaire Daniel Jaggi S.A. | Neuchâtel | <2004 | 18.10.2007 | |
Other company names
Past and translated company names
- Laboratoires BBV S.A.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: LABORATOIRES BBV 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
Publication number: HR02-1006336683, Commercial Registry Office Neuenburg, (645)
LABORATOIRES BBV S.A., à La Chaux-de-Fonds, CHE-106.061.532 (FOSC du 13.04.2017, p. 0/3468983). Lorenzini Benoît Camille Jean est maintenant domicilié à Plan-les-Ouates.
Publication number: 3468983, Commercial Registry Office Neuenburg, (645)
LABORATOIRES BBV S.A., à La Chaux-de-Fonds, CHE-106.061.532 (FOSC du 09.12.2015, p. 0/2529995). Vuille Gérard n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Mentha Blaise, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Signature collective à deux a été conférée à Cherti Taoufik, de Le Locle, à La Chaux-de-Fonds, directeur.
Publication number: 2529995, Commercial Registry Office Neuenburg, (645)
LABORATOIRES BBV S.A., à La Chaux-de-Fonds, CHE-106.061.532 (FOSC du 02.04.2015, p. 0/2079133). Inscription de la mention de l'existence d'une succursale à Neuchâtel (CHE-458.962.295).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.