• Jean Schmied S.A.

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    Register number: CH-073.3.002.203-4
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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    Reports for Jean Schmied S.A.

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    About Jean Schmied S.A.

    • Jean Schmied S.A. is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Jean Schmied S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Jean Schmied S.A. was founded on 06.06.1967.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2021.
    • The reported UID is CHE-102.379.857.
    • Arista Fiduciaire SA, Aubert Immo Sàrl, Creative Luxuries SA have the same address as Jean Schmied S.A..

    Management (1)

    newest board members

    Christian Schmied

    newest authorized signatories

    Christian Schmied

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, exploitation ou gérance d'immeubles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidra-Treuhand AG
    Biel/Bienne 28.07.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jean Schmied SA
    • Schmied Jean SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jean Schmied 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204221, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CHE-102.379.857, société anonyme (No. FOSC 6 du 10.01.2017, Publ. 3272389).

    Nouvelles actions:
    120 actions nominatives de CHF 1'000.00 [précédemment: 120 actions au porteur de CHF 1'000.00]. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 6/2017 - 10.01.2017
    Categories: Change of auditors

    Publication number: 3272389, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CHE-102.379.857, société anonyme (No. FOSC 13 du 21.01.2013, Publ. 7024800).

    Inscription ou modification de personne(s):
    Fiduciaire Fidra SA (CHE-107.175.374), à Biel/Bienne, organe de révision [précédemment: Fiduciaire Fidra SA].

    SOGC 13/2013 - 21.01.2013
    Categories: Change in management

    Publication number: 7024800, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CH-073.3.002.203-4, société anonyme (No. FOSC 158 du 19.08.2002, p. 3, Publ. 605560).

    Personne(s) et signature(s) radiée(s):
    Schmied, Jean-Claude, de Oberwichtrach, à Colombier NE, secrétaire, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Schmied, Christian, de Wichtrach, à Untersiggenthal, administrateur, avec signature individuelle [précédemment: président avec signature collective à deux].

    Hit list

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