• APC Immo S.A.

    NE
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    Register number: CH-645.4.097.413-9
    Sector: Management of real estate portfolio properties

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About APC Immo S.A.

    • APC Immo S.A. is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. APC Immo S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • APC Immo S.A. has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.11.2025.
    • The company APC Immo S.A. is registered under the UID CHE-112.017.522.
    • Companies with the same address as APC Immo S.A.: Adonys SA, Alprobotic Sàrl, Araku Global Holdings SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Traitement de toutes opérations commerciales, financières, mobilières et immobilières; acquisition, vente, échange, exploitation de tous brevets et marques, des procédés de fabrication et des droits d'auteur ainsi que d'autres droits immatériels; participation, financièrement, à toutes entreprises industrielles, commerciales et financières (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Neuchâtel SA
    Neuchâtel 01.10.2004 27.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: APC Immo 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

    SOGC 251120/2025 - 20.11.2025
    Categories: Change in management

    Publication number: HR02-1006490530, Commercial Registry Office Neuenburg, (645)

    APC Immo S.A., à La Chaux-de-Fonds, CHE-112.017.522 (FOSC du 24.12.2018, p. 0/1004530038). Buhlmann Charles, administrateur, est nommé président et continue à signer individuellement. Bühlmann David, de Rickenbach (LU), à La Chaux-de-Fonds, est membre secrétaire du conseil d'administration avec signature individuelle.

    SOGC 181224/2018 - 24.12.2018
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004530038, Commercial Registry Office Neuenburg, (645)

    APC Immo S.A., à La Chaux-de-Fonds, CHE-112.017.522 (FOSC du 19.12.2013, p. 0/7225830). Le capital-actions de CHF 100'000 est maintenant entièrement libéré, par un apport de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    But modifié:
    traitement de toutes opérations commerciales, financières, mobilières et immobilières;
    acquisition, vente, échange, exploitation de tous brevets et marques, des procédés de fabrication et des droits d'auteur ainsi que d'autres droits immatériels;
    participation, financièrement, à toutes entreprises industrielles, commerciales et financières (pour but complet, cf. statuts). Statuts modifiés le 18.12.2018.

    SOGC 123/2011 - 28.06.2011
    Categories: Change of auditors

    Publication number: 6225376, Commercial Registry Office Neuenburg, (645)

    APC Immo S.A., à La Chaux-de-Fonds, CH-645-4097413-9 (FOSC du 29.04.2008, p. 11/4452796).

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie aux actionnaires adressé au domicile inscrit sur le registre des actions. Statuts modifiés le 17.06.2011. 'Fiduciaire Barrelet SA' n'est plus organe de révision. Selon déclaration du 17.06.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

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