Reports for Alfen SA
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About Alfen SA
- Alfen SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 8 active persons registered.
- The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
- Alfen SA is registered in the Canton of NE under the UID CHE-112.622.172.
Management (8)
newest board members
Anne-Françoise Loup,
Sarah Truffer,
Veronika Ruth Walliser,
Romain Dubois,
Martine Marie Emilienne Grangier-Peyronnet
newest authorized signatories
Anne-Françoise Loup,
Sarah Truffer,
Veronika Ruth Walliser,
Romain Dubois,
Germain Ludovic Porret
Commercial register information
Entry in the commercial register
04.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.098.995-3
UID/VAT
CHE-112.622.172
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion des logements pour étudiants; gérer la partie 'logement' de la Cité universitaire de Neuchâtel, les logements du foyer des Sablons et le service du logement de l'Université; elle envisage son activité de manière idéale, sans but lucratif.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alto Révision Sàrl | Milvignes | 14.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 29.04.2016 | 13.02.2025 | |
| Fiduciaire Stéphan Roulet | Neuchâtel | 10.11.2005 | 28.04.2016 | |
Other company names
Past and translated company names
- Cité AL'FEN SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alfen 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: HR02-1006257769, Commercial Registry Office Neuenburg, (645)
Alfen SA, à Neuchâtel, CHE-112.622.172 (FOSC du 02.08.2024, p. 0/1006099255). Schiffmann Thierry n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Loup Anne-Françoise, de et à Neuchâtel, Truffer Sarah, de Lalden, à Neuchâtel, et Walliser Veronika, de Mosnang, à La Grande Béroche, sont membres du conseil d'administration avec signature collective à deux. "E-Gestion SA" (CHE-101.351.299) n'est plus organe de révision.
Organe de révision:
"Alto Révision Sàrl" (CHE-314.756.703), à Milvignes.
Publication number: HR02-1006099255, Commercial Registry Office Neuenburg, (645)
Alfen SA, à Neuchâtel, CHE-112.622.172 (FOSC du 30.03.2022, p. 0/1005439131). Grétillat Jonathan Matthieu n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005439131, Commercial Registry Office Neuenburg, (645)
Alfen SA, à Neuchâtel, CHE-112.622.172 (FOSC du 15.01.2020, p. 0/1004805860). Botteron Valentin, jusqu'ici vice-président, et Gigonzac Mathilde Marie Isabelle ne sont plus membres du conseil d'administration;
les pouvoirs de Botteron Valentin sont radiés. Dubois Romain, de La Chaux-de-Fonds, à Boudry, Porret Germain Ludovic, de La Grande Béroche, à Neuchâtel, et Schiffmann Thierry, de Homberg, à Lausanne, sont membres du conseil d'administration avec signature collective 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.