Age of the company
3 yearsCapital in CHF
100'000Active brands
0Address
Avenue Léopold-Robert 12
2300 La Chaux-de-Fonds
Reports for Agence Bolliger Immobilier SA
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 Agence Bolliger Immobilier SA
- Agence Bolliger Immobilier SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Agence Bolliger Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Agence Bolliger Immobilier SA consists of 4 persons. The foundation of the company took place on 18.06.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2020.
- The Enterprise Identification Number of the company Agence Bolliger Immobilier SA is the following: CHE-189.380.940.
- Next to the company Agence Bolliger Immobilier SA there are 27 other active companies with an identical address. These include: A & A Société Immobilière Sàrl, Bennettimmo NE SA, Bolliger Immobilier SA.
Management (4)
newest board members
André Maurice Bolliger,
Fabrice Olivier Bolliger,
Rosmarie Paula Bolliger,
Stéphanie Emmanuelle Marron-Bolliger
newest authorized signatories
André Maurice Bolliger,
Fabrice Olivier Bolliger,
Rosmarie Paula Bolliger,
Stéphanie Emmanuelle Marron-Bolliger
Commercial register information
Entry in the commercial register
18.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.302-7
UID/VAT
CHE-189.380.940
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Courtage, expertises et conseils immobiliers, toutes prestations de services et toutes opérations convergentes à ces buts (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Agence Bolliger Immobilier SA
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: HR01-1004918172, Commercial Registry Office Neuenburg, (645)
Agence Bolliger Immobilier SA, à La Chaux-de-Fonds, avenue Léopold-Robert 12, 2300 La Chaux-de-Fonds, CHE-189.380.940. Nouvelle société anonyme. Statuts du 17.06.2020.
But:
courtage, expertises et conseils immobiliers, toutes prestations de services et toutes opérations convergentes à ces buts (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature et reprise de biens:
les actifs et passifs de l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce "Agence Bolliger Immobilier" (CHE-108.807.685), à La Chaux-de-Fonds, selon contrat du 17.06.2020 et bilan au 31.12.2019, présentant un actif de CHF 656'707.60, un passif envers les tiers de CHF 13'931.23, soit un actif net de CHF 642'776.37, montant imputé sur le capital-actions à concurrence de CHF 100'000, en échange de 100 actions de CHF 1'000, l'apporteur restant créancier de la société à concurrence de CHF 542'776.37.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par lettre recommandée expédiée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.
Administration:
Bolliger André Maurice, président, Bolliger Fabrice Olivier, Bolliger Rosmarie Paula et Marron Stéphanie Emmanuelle, tous les quatre de Schlossrued, à La Chaux-de-Fonds. Signature individuelle du président ou collective à deux des autres membres du conseil d'administration. Selon déclaration du 17.06.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.