• B. Bouille SA

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    Register number: CH-674.3.000.084-7
    Sector: Trading with various goods

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for B. Bouille SA

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    About B. Bouille SA

    • B. Bouille SA with its legal headquarters in Les Bois is active. B. Bouille SA operates in the sector «Trading with various goods».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 22.11.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-107.963.466.

    Management (1)

    newest board members

    Bernard Bouille

    newest authorized signatories

    Bernard Bouille

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Commerce de tous objets usagés (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduconsult Jura S.A.
    Saignelégier 25.06.2008 21.03.2013
    Fiduciaire J. Gyger
    Le Noirmont 10.12.2004 24.06.2008
    Fiduciaire Daniel Jaggi S.A.
    Neuchâtel <2004 19.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Nicklex 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: B. Bouille 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 191122/2019 - 22.11.2019
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004766617, Commercial Registry Office Jura, (670)

    Nicklex SA, à Les Bois, CHE-107.963.466, société anonyme (No. FOSC 57 du 22.03.2013, p.0, Publ. 7116306).

    Modification des statuts:
    14.11.2019.

    Nouvelle raison sociale:
    B. Bouille SA.

    Nouveau but:
    Commerce de tous objets usagés (cf. statuts pour but complet).

    SOGC 57/2013 - 22.03.2013
    Categories: Change of company address, Change of auditors

    Publication number: 7116306, Commercial Registry Office Jura, (670)

    Nicklex SA, à Les Bois, CH-674.3.000.084-7, société anonyme (No. FOSC 121 du 25.06.2008, p. 10, Publ. 4542216).

    Modification des statuts:
    13.03.2013.

    Nouvelle adresse:
    Route de Biaufond 6, 2336 Les Bois.

    Nouveaux faits qualifiés:
    Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature. [précédemment: Reprise de l'actif et du passif, selon bilan au 31.12.1982, de la raison individuelle 'Nicklex B. Bouille', aux Bois. Contrat d'apports en nature du 28.02.1983.].

    Nouvelles communications:
    Communications aux actionnaires: par lettre, courrier électronique ou télécopie.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 13.03.2013, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.

    SOGC 121/2008 - 25.06.2008
    Categories: Miscellaneous changes

    Publication number: 4542216, Commercial Registry Office Jura, (670)

    Nicklex SA, à Les Bois, CH-674.3.000.084-7, Société anonyme (FOSC no 241 du 10.12.2004, p. 9, publ. 2583990).

    Personne et signature radiée:
    Fiduciaire J. Gyger, à Le Noirmont, organe de révision.

    Inscription ou modification de personne:
    Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.

    Hit list

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