Reports for Agence Immobilière et Commerciale S.A. Fidimmobil
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About Agence Immobilière et Commerciale S.A. Fidimmobil
- Agence Immobilière et Commerciale S.A. Fidimmobil is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 23.05.1917.
- The last commercial register change was made on 06.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of NE is CHE-102.208.210.
Management (5)
newest board members
newest authorized signatories
Gianluca Pagani,
Yvan Defferrard,
Christian Ruprecht,
Nicolas Ivan Gerber,
Claude Henri Mayor
Commercial register information
Entry in the commercial register
23.05.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.431-6
UID/VAT
CHE-102.208.210
Sector
Management of real estate portfolio properties
Purpose (Original language)
Expertise, gérance, achat, vente, mise en valeur d'immeubles, courtage d'immeubles et fonds de commerce; opérations financières et hypothécaires; peut s'intéresser à toutes entreprises financières et commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 21.08.2019 | ||
Other company names
Past and translated company names
- Agence Immobilière et Commerciale SA, Fidimmobil
- Agence Immobilière et Commerciale SA Fidimmobil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agence Immobilière et Commerciale S.A. Fidimmobil
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: HR02-1006124266, Commercial Registry Office Neuenburg, (645)
Agence Immobilière et Commerciale S.A. Fidimmobil, à Neuchâtel, CHE-102.208.210 (FOSC du 06.02.2023, p. 0/1005671255). L'organe de révision "Fiduciaire Y. Lanoir & Cie SA" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.28).
Publication number: HR02-1005671255, Commercial Registry Office Neuenburg, (645)
Agence Immobilière et Commerciale S.A. Fidimmobil, à Neuchâtel, CHE-102.208.210 (FOSC du 23.09.2022, p. 0/1005568387). Pagani Gianluca, de Saint-Blaise, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005568387, Commercial Registry Office Neuenburg, (645)
Agence Immobilière et Commerciale S.A. Fidimmobil, à Neuchâtel, CHE-102.208.210 (FOSC du 21.08.2019, p. 0/1004700064). Erard Jean-Pierre (décédé) n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Defferrard Yvan, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
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.