• Nibulon SA

    NE
    active
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    Register number: CH-645.4.100.172-3
    Sector: Trading in agricultural products and livestock

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Nibulon SA

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    About Nibulon SA

    • Nibulon SA is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Neuchâtel.
    • Nibulon SA was founded on 15.08.2006.
    • The last commercial register change was made on 10.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-113.061.425.
    • There are 6 other active companies that have registered an identical address. These include: Brookland S.A., HTU SA, Intellect Design Arena SA.

    Management (1)

    newest board members

    Svitlana Dyachenko

    newest authorized signatories

    Svitlana Dyachenko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Commerce international de produits agricoles et chimiques, activités financières et administratives dans ces domaines.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Raffaele Sàrl
    Neuchâtel 10.08.2023

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 21.08.2006 09.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Nibulon Ltd
    • Nibulon AG
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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: Nibulon 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 230810/2023 - 10.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005814273, Commercial Registry Office Neuenburg, (645)

    Nibulon SA, à Neuchâtel, CHE-113.061.425 (FOSC du 12.06.2023, p. 0/1005766760). "Fiduciaire Muller Christe & Associés SA" (CH-645-1002063-2) n'est plus organe de révision.

    Organe de révision:
    "Fiduciaire Raffaele Sàrl" (CHE-371.029.591), à Neuchâtel.

    SOGC 230612/2023 - 12.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005766760, Commercial Registry Office Neuenburg, (645)

    Nibulon SA, à Neuchâtel, CHE-113.061.425 (FOSC du 03.05.2023, p. 0/1005738212). Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire.

    Communications aux actionnaires:
    par écrit. Statuts modifiés le 31.05.2023.

    SOGC 230503/2023 - 03.05.2023
    Categories: Change in management

    Publication number: HR02-1005738212, Commercial Registry Office Neuenburg, (645)

    Nibulon SA, à Neuchâtel, CHE-113.061.425 (FOSC du 12.04.2023, p. 0/1005722133). Dyachenko Svitlana, jusqu'ici présidente, reste seule administratrice et continue de signer individuellement.

    Hit list

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