• B & C Immo SA

    NE
    active
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    Register number: CH-645.4.104.104-9
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About B & C Immo SA

    • B & C Immo SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». B & C Immo SA is active.
    • The management of the company B & C Immo SA consists of 2 persons.
    • The company has last changed their commercial register entry on 23.02.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-114.938.410.
    • Companies with the same address as B & C Immo SA: B & C Déco SA, Sol & Lit Holding Sàrl, Sol & Lit Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gestion et gérance de biens immobiliers à l'exclusion des transactions prohibées par la LFAIE, ainsi que la prise et l'aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger ainsi que la gestion de telles participations et le financement de sociétés filiales. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 03.07.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • BC Déco S.A.
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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: B & C Immo 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

    SOGC 240223/2024 - 23.02.2024
    Categories: Change of company purpose

    Publication number: HR02-1005969808, Commercial Registry Office Neuenburg, (645)

    B & C Immo SA, à La Chaux-de-Fonds, CHE-114.938.410 (FOSC du 22.12.2023, p. 0/1005919354).

    Nouveau but:
    achat, vente, gestion et gérance de biens immobiliers à l'exclusion des transactions prohibées par la LFAIE, ainsi que la prise et l'aliénation de participations à toutes sociétés industrielles, commerciales, financières, immobilières ou autres en Suisse et à l'étranger ainsi que la gestion de telles participations et le financement de sociétés filiales. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société.

    Communications aux actionnaires:
    par lettre recommandée ou courriel électronique ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 14.02.2024.

    Transfert de patrimoine:
    selon contrat du 14.02.2024, la société a transféré des actifs pour CHF 2'017'940.10 et des passifs envers les tiers pour CHF 1'762'604.64, à B & C Déco Sàrl (CHE-473.353.057), à La Chaux-de-Fonds, qui porte la nouvelle raison sociale B & C Déco SA par suite de transformation.

    Contre-prestation:
    800 parts sociales de CHF 100 et une créance de CHF 175'335.46.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company name

    Publication number: HR02-1005919354, Commercial Registry Office Neuenburg, (645)

    BC Déco S.A., à La Chaux-de-Fonds, CHE-114.938.410 (FOSC du 23.01.2017, p. 0/3299617).

    Nouvelle raison sociale:
    B & C Immo SA. Statuts modifiés le 18.12.2023.

    SOGC 15/2017 - 23.01.2017
    Categories: Change of company address

    Publication number: 3299617, Commercial Registry Office Neuenburg, (645)

    BC Déco S.A., à La Chaux-de-Fonds, CHE-114.938.410 (FOSC du 23.12.2015, p. 0/2560999).

    Nouvelle adresse:
    rue du Bois-Noir 61, 2300 La Chaux-de-Fonds.

    Hit list

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