• Albusa SA

    NE
    active
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    Register number: CH-645.1.002.654-4
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Albusa SA

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    About Albusa SA

    • Albusa SA with its legal headquarters in Neuchâtel is active. Albusa SA operates in the sector «Other construction».
    • The company was founded on 18.01.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.01.2016.
    • The reported UID is CHE-102.006.830.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    prestation de services inhérents à toutes activités de plâtrerie-peinture et revêtement, le conseil dans la mise en oeuvre des produits de revêtement décoratifs et de protection, l'établissement d'expertises. Peut faire toutes opérations financières et fiduciaires; acquérir, administrer, exploiter et céder des brevets d'invention, marques, connaissances techniques et industrielles; acheter, exploiter et vendre des immeubles.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Piffaretti & Associés SA
    Neuchâtel <2004 12.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Albusa 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 14/2016 - 21.01.2016
    Categories: Miscellaneous changes

    Publication number: 2611319, Commercial Registry Office Neuenburg, (645)

    Albusa S.A., à Neuchâtel, CHE-102.006.830 (FOSC du 19.12.2013, p. 0/7225830). Signature individuelle a été conférée à Bussi Laurédane Nicole, de Neuchâtel, à Milvignes.

    SOGC 132/2009 - 13.07.2009
    Categories: Change in capital

    Publication number: 5134114, Commercial Registry Office Neuenburg, (645)

    Albusa S.A., à Neuchâtel, CH-645-1002654-4 (FOSC du 04.09.2001, p. 6849/56347). Les 50 actions de CHF 2'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    FOSC, lettre recommandée, téléfax ou courrier électronique. Statuts modifiés le 30.06.2009. 'S. Piffaretti SA' n'est plus organe de révision. Selon déclaration du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 170/2001 - 04.09.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Albusa S.A., à Neuchâtel, prestation de services, etc. (FOSC du 22.08.1997, p. 6130). "Fiduciaire Bregnard et Piffaretti SA" n'est plus réviseur.

    Réviseur:
    "S. Piffaretti SA", à Corcelles-Cormondrèche.

    Hit list

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