• Agri Bio Val SA

    NE
    active
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    Register number: CH-645.4.106.090-8
    Sector: Heating and cooling utilities

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for Agri Bio Val SA

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    Company dossier as PDF

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    About Agri Bio Val SA

    • Agri Bio Val SA with its legal headquarters in Fleurier is a Company limited by shares (AG) from the sector «Heating and cooling utilities». Agri Bio Val SA is active.
    • Agri Bio Val SA has 3 persons entered in its management.
    • The most recent commercial register change was made on 12.09.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of NE is CHE-204.702.349.
    • On the same address there are 3 other active companies registered. These include: G. Frey et Fils SA, Prodemo S.A., Yvan Bordignon.

    Commercial register information

    Source: SOGC

    Sector

    Heating and cooling utilities

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

    Construire et exploiter une installation de biomasse et de chauffage à bois ainsi qu'un réseau de chauffage à distance (pour but complet, cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Agri Bio Val AG
    • Agri Bio Val Ltd
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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: Agri Bio Val 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 230912/2023 - 12.09.2023
    Categories: Change in management

    Publication number: HR02-1005836569, Commercial Registry Office Neuenburg, (645)

    Agri Bio Val SA, à Val-de-Travers, CHE-204.702.349 (FOSC du 02.11.2020, p. 0/1005013206). Dreyer Daniel, membre du conseil d'administration, exerce désormais la signature sociale, collectivement à deux. Signature collective à deux a été conférée à Berset Michaël, de Bois-d'Amont, à Lancy.

    SOGC 201102/2020 - 02.11.2020
    Categories: Change in management

    Publication number: HR02-1005013206, Commercial Registry Office Neuenburg, (645)

    Agri Bio Val SA, à Val-de-Travers, CHE-204.702.349 (FOSC du 19.12.2013, p. 0/7225830). Bonvin Jean-Michel n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Eschler Simon, membre et président du conseil d'administration, signe désormais individuellement.

    SOGC 251/2010 - 24.12.2010
    Categories: Company foundation

    Publication number: 5957802, Commercial Registry Office Neuenburg, (645)

    Agri Bio Val SA [Agri Bio Val AG] [Agri Bio Val Ltd], à Val-de-Travers, Fleurier, Clos-Donzel, 2114 Fleurier, CH-645-4106090-8. Nouvelle société anonyme. Statuts du 16.12.2010.

    But:
    construire et exploiter une installation de biomasse et de chauffage à bois ainsi qu'un réseau de chauffage à distance (pour but complet, cf. statuts).

    Capital-actions:
    CHF 800'000, entièrement libéré, divisé en 160 actions de CHF 5'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    lettres envoyées aux adresses qui figurent au registre des actions.

    Administration d'un ou plusieurs membres:
    Eschler Simon, de Boltigen, à Val-de-Travers, président, et Bonvin Jean-Michel, de et à Arbaz, vice-président, et Dreyer Daniel, de et à Val-de-Travers. Signature collective à deux du président et du vice-président;
    l'autre membre du conseil d'administration n'exerce pas la signature sociale. Selon déclaration du 16.12.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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