Reports for N&N swiss burs sa
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About N&N swiss burs sa
- N&N swiss burs sa has its legal headquarters in Ballaigues, is active and operates in the sector «Manufacturing of tools, cutting implements and locks».
- The management of the company N&N swiss burs sa, which was founded on the 16.07.2014, consists of 3 persons.
- The most recent commercial register change was made on 22.06.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-179.175.663.
- There are 2 other active companies that have registered an identical address. These include: Nick Holding Sàrl, Nussbaumer Holding Sàrl.
Management (3)
newest board members
Joachim Günter Peter Nick,
Alain Nussbaumer,
Günter Rudolf Nick
newest authorized signatories
Joachim Günter Peter Nick,
Alain Nussbaumer,
Günter Rudolf Nick
Commercial register information
Entry in the commercial register
16.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballaigues
Commercial Registry Office
VD
Commercial register number
CH-550.1.151.566-4
UID/VAT
CHE-179.175.663
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
La société a pour but la fabrication et le commerce d'objets mécaniques, en particulier dans le domaine de la bijouterie et la joaillerie, l'importation, l'exportation, l'achat, la vente et d'une manière générale le commerce de tous produits industriels (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 22.06.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 21.07.2014 | 21.06.2023 |
Other company names
Past and translated company names
- N&N swiss burs ltd
- N&N swiss burs ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: N&N swiss burs 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: HR02-1005775736, Commercial Registry Office Vaud, (550)
N&N swiss burs sa, à Ballaigues, CHE-179.175.663 (FOSC du 11.11.2015, p. 0/2475899). Fiduconsult Fidyver SA (CHE-109.105.195) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), à Yverdon-les-Bains.
Publication number: 2475899, Commercial Registry Office Vaud, (550)
N&N swiss burs sa, à Ballaigues, CHE-179.175.663 (FOSC du 21.07.2014, p. 0/1623965).
Nouvelle adresse:
route de Cernys 3, 1338 Ballaigues.
Publication number: 1623965, Commercial Registry Office Vaud, (550)
N&N swiss burs sa (N&N swiss burs ag) (N&N swiss burs ltd), à Ballaigues, Les Champs aux Roses, c/o Manuplast SA, 1338 Ballaigues, CHE-179.175.663. Nouvelle société anonyme.
Statuts:
2 juillet 2014.
But:
la société a pour but la fabrication et le commerce d'objets mécaniques, en particulier dans le domaine de la bijouterie et la joaillerie, l'importation, l'exportation, l'achat, la vente et d'une manière générale le commerce de tous produits industriels (pour but complet cf. statuts).
Capital-actions:
CHF 1'400'000, entièrement libéré, divisé en 1'400 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit, fax ou courriel;
la société peut également procéder à une publication dans la FOSC.
Administration:
Nussbaumer Alain, de Vulliens, à Ballaigues, président directeur, Nick Joachim Günter Peter, d'Allemagne, à Beltheim (Allemagne), directeur général, et Nick Günter Rudolf, d'Allemagne, à Beltheim (Allemagne), directeur, les trois avec signature individuelle.
Organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon.
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.