• b-next immo SA

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    Register number: CH-645.4.124.604-2
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About b-next immo SA

    • b-next immo SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bôle.
    • The management of the company b-next immo SA consists of 2 persons. The foundation of the company took place on 25.04.2022.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.05.2024.
    • In the commercial register the company b-next immo SA is registered under the UID CHE-390.229.305.
    • There are 9 other active companies that have registered an identical address. These include: B&G Holding Sàrl, b-next group SA, BBN Spindles SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquérir, détenir, rénover, gérer et vendre tous biens immobiliers, ainsi que prise de participations à d'autres sociétés, en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 29.05.2024

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    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: b-next 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 240529/2024 - 29.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006043085, Commercial Registry Office Neuenburg, (645)

    b-next immo SA, à Milvignes, CHE-390.229.305 (FOSC du 28.04.2022, p. 0/1005460884). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Organe de révision:
    "BDO SA" (CHE-347.141.454), à Epalinges.

    SOGC 220428/2022 - 28.04.2022
    Categories: Company foundation

    Publication number: HR01-1005460884, Commercial Registry Office Neuenburg, (645)

    b-next immo SA, à Milvignes, Bôle, rue du Verger 11, 2014 Bôle, CHE-390.229.305. Nouvelle société anonyme. Statuts du 22.04.2022.

    But:
    acquérir, détenir, rénover, gérer et vendre tous biens immobiliers, ainsi que prise de participations à d'autres sociétés, en Suisse et à l'étranger.

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée, téléfax, courrier électronique, ou par avis inséré dans la Feuille officielle suisse du commerce.

    Administration:
    Böni Martin Joseph, de Wädenswil, président, et Stoppa Ludovic, de Chiasso, tous deux à Neuchâtel, lesquels signent individuellement. Selon déclaration du 22.04.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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