Age of the company
13 yearsCapital in CHF
300'000Active brands
0Address
Allée du Quartz 9
2300 La Chaux-de-Fonds
Reports for BM Production SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BM Production SA
- BM Production SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in La Chaux-de-Fonds.
- The management consists of 3 persons. The company was founded on 20.01.2011.
- On the 30.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company BM Production SA is the following: CHE-232.222.681.
- Companies with an identical address: BM SA, pfm medical cpp SA.
Management (3)
newest board members
Dr. Sandrine König Liechti,
Olivier Georges François Burdet,
Jean-Claude René Liechti
newest authorized signatories
Dr. Sandrine König Liechti,
Olivier Georges François Burdet,
Jean-Claude René Liechti
Commercial register information
Entry in the commercial register
20.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.214-3
UID/VAT
CHE-232.222.681
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise d'usinage principalement dans le domaine de l'horlogerie ainsi que toutes activités dérivées sur machines et en sous-traitance (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 16.03.2012 | ||
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: BM Production 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: HR02-1005012206, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 26.10.2020, p. 0/1005008351). La publication de l'inscription n° 3196 du 21.10.2020 est rectifiée en ce sens que Burdet Olivier Georges François, membre et président du conseil d'administration, signe individuellement, et non pas collectivement à deux.
Publication number: HR02-1005008351, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 08.01.2019, p. 0/1004536442).
Administration:
Burdet Olivier Georges François, de Ursy, à Lausanne, président, König Liechti Sandrine, jusqu'ici présidente, nommée secrétaire, et Liechti Jean-Claude René, jusqu'ici secrétaire, lesquels signent collectivement à deux.
Publication number: HR02-1004536442, Commercial Registry Office Neuenburg, (645)
BM Production SA, à La Chaux-de-Fonds, CHE-232.222.681 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle raison sociale de l'organe de révision:
"Berney et Associés SA Société Fiduciaire" (CH-660.0.669.993-1).
à Genève:
"Berney Associés Audit SA", dont le numéro IDE/UID est CHE-102.136.421.
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.