Age of the company
40 yearsCapital in CHF
137'500Active brands
0Address
c/o Bolliger Immobilier SA
Avenue Léopold-Robert 12
2300 La Chaux-de-Fonds
Reports for Société de construction pour La Chaux-de-Fonds S.A.
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société de construction pour La Chaux-de-Fonds S.A.
- Société de construction pour La Chaux-de-Fonds S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 13.11.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Société de construction pour La Chaux-de-Fonds S.A. is the following: CHE-102.690.278.
- Companies with the same address as Société de construction pour La Chaux-de-Fonds S.A.: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Commercial register information
Entry in the commercial register
23.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.270-2
UID/VAT
CHE-102.690.278
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et l'exploitation d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA, succursale de La Chaux-de-Fonds | La Chaux-de-Fonds | 24.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EJ Holding SA | La Grande Béroche | 05.11.2009 | 23.07.2014 | |
Other company names
Past and translated company names
- Société de construction pour la Chaux-de-Fonds
Ownership structure
Holdings
Newest SOGC notifications: Société de construction pour La Chaux-de-Fonds 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: HR02-1005883624, Commercial Registry Office Neuenburg, (645)
Société de construction pour La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-102.690.278 (FOSC du 26.09.2022, p. 0/1005569293). Berset Pierre n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005569293, Commercial Registry Office Neuenburg, (645)
Société de construction pour La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-102.690.278 (FOSC du 14.07.2020, p. 0/1004936926). Bolliger Fabrice, nommé président, et Berset Pierre, jusqu'ici président, tous deux membres du conseil d'administration, continuent de signer collectivement à deux.
Publication number: HR02-1004936926, Commercial Registry Office Neuenburg, (645)
Société de construction pour La Chaux-de-Fonds S.A., à La Chaux-de-Fonds, CHE-102.690.278 (FOSC du 20.06.2018, p. 0/4303175). Conversion des 137'500 actions de CHF 125, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 137'500, entièrement libéré, divisé en 1'100 actions de CHF 125, nominatives.
Communication aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions. Statuts modifiés le 06.07.2020. Bolliger Fabrice est maintenant domicilié à Cortaillod.
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.