Reports for Sunier Transports SA
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About Sunier Transports SA
- Sunier Transports SA in Boudevilliers is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Sunier Transports SA is active.
- The management of the company Sunier Transports SA, which was founded on the 13.04.2011, consists of 4 persons.
- The company has last changed their commercial register entry on 22.10.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Sunier Transports SA is the following: CHE-145.654.090.
Commercial register information
Entry in the commercial register
13.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.532-2
UID/VAT
CHE-145.654.090
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Exploitation d'une entreprise de transports (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 18.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Hostettler Sàrl | Neuchâtel | 13.08.2012 | 17.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sunier Transports 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: HR02-1005318598, Commercial Registry Office Neuenburg, (645)
Sunier Transports SA, à Rochefort, CHE-145.654.090 (FOSC du 17.09.2021, p. 0/1005293956).
Nouveau siège:
Val-de-Ruz, Boudevilliers, Le Chillou 1, 2043 Boudevilliers. Statuts modifiés le 30.09.2021.
Publication number: HR02-1005293956, Commercial Registry Office Neuenburg, (645)
Sunier Transports SA, à Rochefort, CHE-145.654.090 (FOSC du 27.07.2021, p. 0/1005258957). L'inscription n° 3669 du 22.07.2021 est rectifiée en ce sens que Sunier Jean-François reste membre du conseil d'administration;
il n'exerce plus la signature sociale.
Publication number: HR02-1005258957, Commercial Registry Office Neuenburg, (645)
Sunier Transports SA, à Rochefort, CHE-145.654.090 (FOSC du 21.01.2020, p. 0/1004810659). Sunier Jean-François, juqu'ici président et directeur, et Weber Sunier Francine Isabelle, jusqu'ici secrétaire, ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Sunier Cyril, président, et Sunier Cédric, secrétaire, tous deux maintenant domiciliés à Val-de-Ruz, lesquels signent désormais collectivement à deux;
leurs procurations sont radiées. Bernasconi Christian Nicolas continue de signer par procuration, collectivement à deux, mais désormais sans autre restriction.
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.