• Alural fenêtres alu SA

    NE
    active
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    Register number: CH-645.1.006.349-5
    Sector: Production of metal goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Alural fenêtres alu SA

    • Alural fenêtres alu SA has its legal headquarters in Boudry and is active. It operates in the sector «Production of metal goods».
    • The management consists of one person. The company was founded on 15.07.1992.
    • The most recent commercial register change was made on 18.01.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-107.413.645.
    • On the same address as Alural fenêtres alu SA there are 4 other active companies registered. These include: Eschbal (Romandie) SA, JMCM Sàrl, OCOBIKE, Cohen & Cie.

    Management (1)

    newest board members

    Daniel Gindraux

    newest authorized signatories

    Daniel Gindraux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

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

    Production, vente, représentation, pose, importation, exportation de fenêtres bois-métal.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel <2004 06.12.2015

    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: Alural fenêtres alu 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 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383923, Commercial Registry Office Neuenburg, (645)

    Alural fenêtres alu SA, à Boudry, CHE-107.413.645 (FOSC du 07.12.2015, p. 0/2523757).

    Nouvelle adresse:
    chemin de la Baconnière 55, 2017 Boudry.

    SOGC 237/2015 - 07.12.2015
    Categories: Change in management, Change of auditors

    Publication number: 2523757, Commercial Registry Office Neuenburg, (645)

    Alural fenêtres alu SA, à Boudry, CHE-107.413.645 (FOSC du 19.12.2013, p. 0/7225830). Les 120 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 01.12.2015. 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 01.12.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 58/2012 - 22.03.2012
    Categories: Change of auditors

    Publication number: 6605884, Commercial Registry Office Neuenburg, (645)

    Alural fenêtres alu SA, à Boudry, CH-645-1006349-5 (FOSC du 06.03.2002, p. 8/371144). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller et Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).

    Hit list

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