Reports for BCS Group SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BCS Group SA
- BCS Group SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- BCS Group SA has %s persons entered in its management.
- The commercial register entry of the company was last modified on 13.05.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-296.923.148.
- On the same address there are 11 other active companies registered. These include: Adoc Facility Services SA, ADOC Holding SA, ADOC Nettoyage et Entretien Sàrl.
Management (3)
newest board members
Nicolas Weber,
Frank Stéphane Auguste Lambelet,
Yvan Jean-Jacques Pittet
newest authorized signatories
Nicolas Weber,
Frank Stéphane Auguste Lambelet,
Yvan Jean-Jacques Pittet
Commercial register information
Entry in the commercial register
07.05.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.128.444-0
UID/VAT
CHE-296.923.148
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et gestion de participations dans tous types d'entreprises et de projets en Suisse et à l'étranger (activité de "holding"), ainsi qu'acquérir, détenir, gérer, rénover et vendre tous biens immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: BCS Group 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: HR01-1006030722, Commercial Registry Office Neuenburg, (645)
BCS Group SA, à Neuchâtel, rue des Draizes 3, 2000 Neuchâtel, CHE-296.923.148. Nouvelle société anonyme. Statuts du 06.05.2024.
But:
acquisition et gestion de participations dans tous types d'entreprises et de projets en Suisse et à l'étranger (activité de "holding"), ainsi qu'acquérir, détenir, gérer, rénover et vendre tous biens immobiliers.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
tout moyen écrit (y compris adresse électronique).
Administration:
Weber Nicolas, de Jens, à Delémont, président, Lambelet Frank Stéphane Auguste, de Forel (Lavaux), à Romanel-sur-Morges, et Pittet Yvan Jean-Jacques, de Villars-le-Terroir, à La Chaux-de-Fonds, lesquels signent collectivement à deux. Selon déclaration du 06.05.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.