Balmer & Fils SA

Corporation · Val-de-Ruz

Commercial register

UID
CHE-109.440.133
CH-ID
CH64540957033
Legal form
Corporation
Registered seat
Val-de-Ruz
Address
rue du Collège 15, 2043 Boudevilliers, 2043 Boudevilliers
Canton
Neuchâtel
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Apr 12, 2002
Statutes
Mar 22, 2002, Dec 18, 2008

Purpose

achat, vente, réparation de machines agricoles, machines de chantiers, appareils à moteur, véhicules automobiles et industriels; vente de pièces et produits divers; pose et réparation de clôtures, glissières de sécurité, protections routières et murs antibruit.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Pierre-André Balmer

Member of the board of directors · sole signature · citizen of Mühleberg, Val-de-Ruz

Former officers (8)
Francine Balmer

Secretary of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Mar 15, 2006
Pierre Balmer

Chair of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Jan 20, 2009
Pierre-André Balmer

Member of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Jan 20, 2009
"Figestinfo S.A."

Auditor · La Chaux-de-Fonds

until Sep 17, 2007
Laurence Balmer-Bonny

Secretary of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Jan 9, 2026
"Prateo Conseil SA"

Auditor · Pully

until Jan 20, 2009
Pierre Balmer

Member of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Nov 21, 2012
Pierre-André Balmer

Chair of the board of directors · sole signature · citizen of Mühleberg, Boudevilliers

until Jan 9, 2026

Gazette notices

1 notice

  1. Jan 9, 2026 · Change · Neuchâtel

    SOGC 1006533573

    Officers who left
    Laurence Balmer-Bonny · Secretary of the board of directors · sole signature
    Pierre-André Balmer · Chair of the board of directors · sole signature

    Balmer & Fils SA, à Val-de-Ruz, CHE-109.440.133 (FOSC du 19.12.2013, p. 0/7225830). Balmer-Bonny Laurence n'est plus membre et secrétaire du conseil d'administration; ses pouvoirs sont radiés. Balmer Pierre-André, maintenant domicilié à Val-de-Ruz, jusqu'ici président, désormais seul administrateur; il continue de signer individuellement.