Reports for Natis SA
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About Natis SA
- Natis SA with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Operation of restaurants». Natis SA is active.
- There is one active person registered in the 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 15.11.2023.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-102.700.103.
Commercial register information
Entry in the commercial register
17.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.263-3
UID/VAT
CHE-102.700.103
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de restaurants et de cafés, en particulier la brasserie "City-Bar" à Bienne.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME Fiduciaire et Révisions SA | Tramelan | 11.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Boesiger & Partner AG, Treuhandgesellschaft | Biel/Bienne | <2004 | 10.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Natis 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: HR02-1005885126, Commercial Registry Office Berne, (36)
Natis SA, à Biel/Bienne, CHE-102.700.103, société anonyme (No. FOSC 105 du 03.06.2021, Publ. 1005204263).
Personne(s) et signature(s) radiée(s):
Montesserin, Arturo, ressortissant espagnol, à Biel/Bienne, directeur, avec signature individuelle.
Inscription ou modification de personne(s):
Schweizer, Nathalie, de Adelboden, à Biel/Bienne, membre du conseil d'administration, directrice, avec signature individuelle [précédemment: administratrice, avec signature individuelle].
Publication number: HR02-1005204263, Commercial Registry Office Berne, (36)
Natis SA, à Biel/Bienne, CHE-102.700.103, société anonyme (No. FOSC 48 du 11.03.2014, p.0, Publ. 1390767).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: 1390767, Commercial Registry Office Berne, (36)
Natis SA, à Biel/Bienne, CHE-102.700.103, société anonyme (No. FOSC 64 du 02.04.2007, p. 4, Publ. 3866598).
Personne(s) et signature(s) radiée(s):
Boesiger & Partenaire SA, société fiduciaire, à Biel/Bienne, organe de révision;
Sicard, Christiane, de Biel/Bienne, à Biel/Bienne, administratrice, avec signature collective à deux.
Inscription ou modification de personne(s):
Schweizer, Nathalie, de Adelboden, à Biel/Bienne, administratrice, avec signature individuelle [précédemment: présidente avec signature collective à deux];
PME Fiduciaire et Révisions SA (CHE-214.658.773), à Tramelan, organe de révision.
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.