• B-Free Immobilier SA

    NE
    active
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    Register number: CH-550.0.070.363-3
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for B-Free Immobilier SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About B-Free Immobilier SA

    • B-Free Immobilier SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». B-Free Immobilier SA is active.
    • The management has 2 active persons registered.
    • 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 31.01.2022.
    • The company's UID is CHE-103.269.958.
    • On the same address as B-Free Immobilier SA there are 6 other active companies registered. These include: B-Free consulting Bernard Fischer, CPcolor S.A., FISMA Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations immobilières notamment le courtage, le conseil, l'achat, la vente, le financement et d'une façon générale toutes opérations commerciales et financières se rattachant à son but (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 31.03.2004 29.04.2009
    Fidula SA en liquidation
    Montreux <2004 30.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Galvatech Industries S.A.
    • Galvatech industries SA
    • Anitel SA.
    Would you like to update the company name? Click here.

    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-Free 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

    SOGC 220131/2022 - 31.01.2022
    Categories: Change in management

    Publication number: HR02-1005393719, Commercial Registry Office Neuenburg, (645)

    B-Free Immobilier SA, à Neuchâtel, CHE-103.269.958 (FOSC du 31.05.2021, p. 0/1005199356). Par décision de l'assemblée générale du 25.01.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettres recommandées, télécopie, courrier électronique, sinon par publications dans la Feuille officielle suisse du commerce. Statuts modifiés le 25.01.2022. Muriset Jean-François n'est plus membre et vice-président du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199356, Commercial Registry Office Neuenburg, (645)

    B-Free Immobilier SA, à Neuchâtel, CHE-103.269.958 (FOSC du 22.11.2019, p. 0/1004766508). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change of company address

    Publication number: HR02-1004766508, Commercial Registry Office Neuenburg, (645)

    B-Free Immobilier SA, à Neuchâtel, CHE-103.269.958 (FOSC du 01.06.2015, p. 0/2178841).

    Nouvelle adresse:
    rue du Seyon 26, 2000 Neuchâtel.

    Hit list

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