• SBCB S.A.

    NE
    active
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    Register number: CH-073.3.009.027-7
    Sector: Operation of clubs and discotheques

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SBCB S.A.

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    About SBCB S.A.

    • SBCB S.A. is currently active and the industry «Operation of clubs and discotheques». The legal headquarters are in La Chaux-de-Fonds.
    • The management consists of one person. The company was founded on 30.07.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.06.2021.
    • SBCB S.A. is registered in the Canton of NE under the UID CHE-104.788.333.

    Commercial register information

    Source: SOGC

    Sector

    Operation of clubs and discotheques

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'établissements publics; gestion, acquisition et vente de biens immobiliers.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Charles-André Voirol
    Milvignes 05.11.2004

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    Former auditor (1)
    Name City Since Until
    Figestinfo S.A.
    La Chaux-de-Fonds <2004 04.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SBCB SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SBCB 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

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211752, Commercial Registry Office Neuenburg, (645)

    SBCB S.A., à La Chaux-de-Fonds, CHE-104.788.333 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 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.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 197/2005 - 11.10.2005
    Categories: Miscellaneous changes

    Publication number: 3054752, Commercial Registry Office Neuenburg, (645)

    SBCB S.A., à La Chaux-de-Fonds, CH-073-3009027-7, exploitation d'établissements publics, etc. (FOSC du 05.11.2004, p. 8). Fankhauser Carine n'est plus administratrice;
    ses pouvoirs sont radiés. Angehrn Pascal Claude Albert, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.

    SOGC 216/2004 - 05.11.2004
    Categories: Miscellaneous changes

    Publication number: 2531650, Commercial Registry Office Neuenburg, (645)

    SBCB S.A., à La Chaux-de-Fonds, CH-073-3009027-7, exploitation d'établissements publics, etc. (FOSC du 21.05.2003, p. 9). 'Figestinfo S.A.' n'est plus réviseur.

    Réviseur:
    'Fiduciaire Charles-André Voirol', à Bôle.

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