Bourquin SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.934.301
Calendar
Date of incorporation:
10/8/1968
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Office:
Val-de-Travers
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Legal Form:
Limited
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Capital:
3'800 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • A. Bourquin & Cie S.A.

Management

Male

Rudolf Nützi

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Wolfwil

Adm. président

Signature collective à 2

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Male

Tis Prager

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Zumikon

Adm. vice-président

Signature collective à 2

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Male

Dino Bardelli

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Würenlos

Adm.

Signature collective à 2

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Male

Guido Bardelli

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Langenthal

Adm.

Signature collective à 2

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Male

Vito Critti

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Baar

Adm.

Signature collective à 2

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Male

Roger Steinmann

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Sargans

Adm.

Signature collective à 2

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Trigema AG

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Zurich

Organe de révision

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Male

Luis Flores

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Amriswil

Procuration collective à 2

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Male

Christian Stucki

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Niederbipp

Procuration collective à 2

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Male

René Studer

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Langenthal

Procuration collective à 2

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Female

Cynthia Uelligger

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Les Ponts-de-Martel

Procuration collective à 2

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Male

Luis-Manuel Luis

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Fleurier

Procuration collective à 2

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Address & Locations

Primary Address

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Couvet, rue de la Gare 3, 2108 Couvet
Additional addresses
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Couvet
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route de la Gare 3
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Couvet, route de la Gare 3, 2108 Couvet

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Rectification13.06.20014434
3Complément19.12.20137225830
4259429.06.202602.07.20261006695957
5207306.06.202411.06.20241006054035
6214828.06.202303.07.20231005785105
7157808.03.202111.03.20211005121809
8135618.02.202123.02.20211005108225
949415.01.202120.01.20211005079004
1041412.01.202115.01.20211005075543

Company Purpose

fabrication, vente d'emballages en carton ondulé et en autres matériaux, pour toutes applications, ainsi que fourniture de services dans le domaine de l'emballage; production et commerce des textiles; commerce d'articles de toutes sortes.