• Boillat décolletage S.A.

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    Register number: CH-073.3.000.290-9
    Sector: Locksmithery, smithy and workshops

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    Reports for Boillat décolletage S.A.

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    Company dossier as PDF

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    About Boillat décolletage S.A.

    • Boillat décolletage S.A. in Loveresse is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Boillat décolletage S.A. is active.
    • The company was founded on 06.12.1974 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.02.2021.
    • The company is registered in the commercial register BE under the UID CHE-101.654.021.

    Management (1)

    newest board members

    Jacques Boillat

    newest authorized signatories

    Jacques Boillat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Décolletage de pièces d'horlogerie et de tous genres.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A.
    Biel/Bienne <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Boillat décolletage SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boillat décolletage S.A.

    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 210208/2021 - 08.02.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005094200, Commercial Registry Office Berne, (36)

    Boillat décolletage S.A., à Loveresse, CHE-101.654.021, société anonyme (No. FOSC 222 du 16.11.2015, p.0, Publ. 2483143).

    Nouvelle adresse:
    Benevis 2, 2732 Loveresse.

    Inscription ou modification de personne(s):
    Boillat, Jacques, de Loveresse, à Loveresse, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 222/2015 - 16.11.2015
    Categories: Change of auditors

    Publication number: 2483143, Commercial Registry Office Berne, (36)

    Boillat décolletage S.A., à Loveresse, CHE-101.654.021, société anonyme (No. FOSC 245 du 18.12.2002, p. 4, Publ. 778590).

    Inscription ou modification de personne(s):
    Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A. (CHE-107.179.030), à Biel/Bienne, organe de révision [précédemment: Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A., , à Bienne].

    SOGC 245/2002 - 18.12.2002
    Categories: Miscellaneous changes

    Publication number: 778590, Commercial Registry Office Berne, (36)

    Boillat décolletage S.A., à Loveresse, décolletage de pièces d'horlogerie et de tous genres, société anonyme (FOSC no 233 du 29.11.1989, p. 4831).

    Personnes et signatures radiées:
    Boillat, Jean-Pierre, de Loveresse, à Loveresse, administrateur, avec signature individuelle;
    Boillat, Renée, de Loveresse, à Loveresse, administrateur, avec signature individuelle.

    Inscription ou modification de personnes:
    Boillat, Jacques, de Loveresse, à Loveresse, administrateur, avec signature individuelle [précédemment: président];
    Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A., à Bienne, organe de révision.

    Hit list

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