• Bap, Promotion S.A.

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    Register number: CH-645.1.008.311-8
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Bap, Promotion S.A.

    • Bap, Promotion S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montmollin.
    • The management of the company Bap, Promotion S.A., which was founded on the 26.08.1982, consists of one person.
    • The commercial register entry of the company was last modified on 05.10.2017. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Bap, Promotion S.A. is the following: CHE-103.269.378.

    Management (1)

    newest board members

    Filip Hon

    newest authorized signatories

    Filip Hon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, construction, rénovation et transformation d'immeubles et gérance de ceux-ci; traiter toutes opérations commerciales ou financières; pratiquer le courtage immobilier.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka
    Neuchâtel <2004 06.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bap, Promotion SA
    • Bap Promotion SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bap, Promotion 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 193/2017 - 05.10.2017
    Categories: Change of company address

    Publication number: 3792599, Commercial Registry Office Neuenburg, (645)

    Bap, Promotion S.A., à Neuchâtel, CHE-103.269.378 (FOSC du 11.09.2017, p. 0/3745117).

    Nouveau siège:
    Val-de-Ruz, Montmollin, Grand-Rue 11a, 2037 Montmollin. Statuts modifiés le 29.09.2017.

    SOGC 175/2017 - 11.09.2017
    Categories: Miscellaneous changes

    Publication number: 3745117, Commercial Registry Office Neuenburg, (645)

    Bap, Promotion S.A., à Neuchâtel, CHE-103.269.378 (FOSC du 19.12.2013, p. 0/7225830). Stoppa Adriano, Krieg Ariane Carole et Stoppa Piero Paolo ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Hon Filip, de Valangin, à Val-de-Ruz, est administrateur unique avec signature individuelle.

    SOGC 128/2009 - 07.07.2009
    Categories: Miscellaneous changes

    Publication number: 5118658, Commercial Registry Office Neuenburg, (645)

    Bap, Promotion S.A., à Neuchâtel, CH-645-1008311-8 (FOSC du 04.08.2006, p. 9).

    Communications aux actionnaires:
    courrier écrit, télécopie ou courrier électronique. La clause statutaire relative à la reprise de biens envisagée introduite le 13.08.1982 est abrogée. Statuts modifiés le 24.06.2009. 'LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka' n'est plus organe de révision. Selon déclaration du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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