Reports for SI Chevreuse S.A.
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About SI Chevreuse S.A.
- SI Chevreuse S.A. has its legal headquarters in Cortaillod, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 28.05.1965 and has 3 persons in its management.
- The company has last modified its commercial register entry on 08.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-102.380.369.
Management (3)
newest board members
Laurent-Etienne Maye,
Evelyne-Chantal Maye Stucki,
Etienne François Joseph Maye
newest authorized signatories
Laurent-Etienne Maye,
Evelyne-Chantal Maye Stucki,
Etienne François Joseph Maye
Commercial register information
Entry in the commercial register
28.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.110-3
UID/VAT
CHE-102.380.369
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation, gérance et vente d'immeubles (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 30.06.2016 | |
Other company names
Past and translated company names
- SI Chevreuse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chevreuse 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
Publication number: HR02-1005210343, Commercial Registry Office Neuenburg, (645)
S.I. Chevreuse S.A., à Cortaillod, CHE-102.380.369 (FOSC du 01.07.2016, p. 0/2927003). Le 1er mai 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.
Capital-actions:
CHF 51'000, entièrement libéré, divisé en 102 actions de CHF 500, nominatives.
Publication number: 2927003, Commercial Registry Office Neuenburg, (645)
S.I. Chevreuse S.A., à Cortaillod, CHE-102.380.369 (FOSC du 19.12.2013, p. 0/7225830).
But modifié:
acquisition, exploitation, gérance et vente d'immeubles (pour but complet, cf. statuts).
Communications aux actionnaires:
par lettre, télégramme ou télécopie si les noms et adresses de tous les actionnaires sont connus, autrement Feuille officielle suisse du commerce. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Radiation de la mention relative à la reprise de biens envisagée à la constitution. Statuts modifiés le 24.06.2016. Maye Laurent-Etienne est maintenant domicilié à Cortaillod. 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 24.06.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 6611052, Commercial Registry Office Neuenburg, (645)
S.I. Chevreuse S.A., à Cortaillod, CH-645-1008110-3 (FOSC du 15.03.1994, p. 1421). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Muller et Christe S.A.': 'Fiduciaire Muller Christe & Associés SA' (CH-645-1002063-2).
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.