• Maurice Bonny SA

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    Register number: CH-645.1.005.941-8
    Sector: Car dealership

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Maurice Bonny SA

    • Maurice Bonny SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Car dealership».
    • The company was founded on 26.07.1962 and has 3 persons in its management.
    • 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 24.02.2025.
    • The Enterprise Identification Number of the company Maurice Bonny SA is the following: CHE-107.040.136.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Exploitation d'un ou plusieurs garages-carrosseries pour tous véhicules; réparation, entretien, vente, échange et location de tous types de véhicules, ainsi que commerce de tous produits et services dans le domaine des véhicules dont la location de véhicules; toutes prestations de services et toutes opérations convergentes à ces buts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alto Révision Sàrl
    Milvignes 24.02.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    E-Gestion SA
    Milvignes 11.12.2008 23.02.2025
    Figestinfo S.A.
    La Chaux-de-Fonds <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Bonny S.A., Maurice
    • Bonny Maurice 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: Maurice Bonny 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 250224/2025 - 24.02.2025
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006265727, Commercial Registry Office Neuenburg, (645)

    Maurice Bonny SA, à La Chaux-de-Fonds, CHE-107.040.136 (FOSC du 02.12.2022, p. 0/1005618787). "E-Gestion SA" (CH-645-1006618-1) n'est plus organe de révision.

    Organe de révision:
    "Alto Révision Sàrl" (CHE-314.756.703), à Milvignes.

    SOGC 221202/2022 - 02.12.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005618787, Commercial Registry Office Neuenburg, (645)

    Maurice Bonny S.A., à La Chaux-de-Fonds, CHE-107.040.136 (FOSC du 19.12.2013, p. 0/7225830). La mention relative à l'organisation de la société est radiée, celle-ci n'étant plus obligatoire.

    Nouvelle raison sociale:
    Maurice Bonny SA.

    But modifié:
    exploitation d'un ou plusieurs garages-carrosseries pour tous véhicules;
    réparation, entretien, vente, échange et location de tous types de véhicules, ainsi que commerce de tous produits et services dans le domaine des véhicules dont la location de véhicules;
    toutes prestations de services et toutes opérations convergentes à ces buts. Division des 50 actions de CHF 1'000, nominatives, en 50'000 actions de CHF 1.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives.

    Communications aux actionnaires:
    lettre recommandée ou courrier électronique. Statuts modifiés le 28.11.2022. Bonny Maurice-Marc, jusqu'ici président, n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Bonny François, jusqu'ici vice-président, reste seul administrateur et continue de signer individuellement. Procuration collective à deux a été conférée à Bonny Mathias, de Chevroux, à La Chaux-de-Fonds, et à Bonny Valentin, de Chevroux, à Le Locle.

    SOGC 241/2008 - 11.12.2008
    Categories: Miscellaneous changes

    Publication number: 4776698, Commercial Registry Office Neuenburg, (645)

    Maurice Bonny S.A., à La Chaux-de-Fonds, CH-645-1005941-8 (FOSC du 21.03.1994, p. 1527). 'Figestinfo S.A.' n'est plus réviseur.

    Organe de révision:
    'E-Gestion SA' (CH-645-1006618-1), à Auvernier.

    Hit list

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