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About BCMi Immo SA
- BCMi Immo SA is a Company limited by shares (AG) with its legal headquarters in Couvet. BCMi Immo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 2 persons. The company was founded on 31.08.2021.
- The commercial register entry of the company was last modified on 19.01.2023. Under «Notifications» it is possible to view all previous changes.
- BCMi Immo SA is registered in the Canton of NE under the UID CHE-376.747.216.
Commercial register information
Entry in the commercial register
31.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.4.123.466-0
UID/VAT
CHE-376.747.216
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente et gestion d'immeubles.
Other company names
Past and translated company names
- BCMi Immo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCMi 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
Publication number: HR02-1005656992, Commercial Registry Office Neuenburg, (645)
BCMi Immo SA, à Val-de-Travers, CHE-376.747.216 (FOSC du 03.09.2021, p. 0/1005284211). Raptis Christine n'est plus membre et présidente du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Durand Béatrice Annie, nommée présidente, et Corazzin Mirco, lesquels continuent de signer collectivement à deux, mais désormais sans autre restriction pour Corazzin Mirco.
Publication number: HR01-1005284211, Commercial Registry Office Neuenburg, (645)
BCMi Immo SA (BCMi Immo AG), à Val-de-Travers, Couvet, chemin de Bellevue 2, 2108 Couvet, CHE-376.747.216. Nouvelle société anonyme. Statuts du 30.08.2021.
But:
acquisition, vente et gestion d'immeubles.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
tous moyens écrits aux adresses (y compris adresses électroniques et fax) inscrites sur le registre des actions.
Administration:
Raptis Christine, de Bex, à Neuchâtel, présidente, Corazzin Mirco, d'Italie, à Neuchâtel, Durand Béatrice Annie, de Fahy, à Val-de-Travers, lesquels signent collectivement à deux;
Raptis Christine et Corazzin Mirco ne signent pas entre eux. Selon déclaration du 30.08.2021, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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