Reports for Britchon SA
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About Britchon SA
- Britchon SA with its legal headquarters in Neuchâtel is active. Britchon SA operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 27.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-241.132.344.
- On the same address there are 2 other active companies registered. These include: Technosoft SA, Virtual Research Sàrl.
Management (3)
newest board members
newest authorized signatories
Luciano Marco Antognini,
Ana-Maria Antognini,
Diego Matteo Antognini
Commercial register information
Entry in the commercial register
02.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.122.028-6
UID/VAT
CHE-241.132.344
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention, gestion, manutention, rénovation et aliénation d'immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Britchon 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: HR02-1005505703, Commercial Registry Office Neuenburg, (645)
Britchon SA, à Neuchâtel, CHE-241.132.344 (FOSC du 30.03.2021, p. 0/1005137849). Antognini Diego Matteo est maintenant domicilié à Lugano.
Publication number: HR02-1005137849, Commercial Registry Office Neuenburg, (645)
Britchon SA, à Neuchâtel, CHE-241.132.344 (FOSC du 07.12.2020, p. 0/1005041364). Antognini Diego Matteo est maintenant domicilié à Cham.
Publication number: HR01-1005041364, Commercial Registry Office Neuenburg, (645)
Britchon SA, à Neuchâtel, avenue des Alpes 20, 2000 Neuchâtel, CHE-241.132.344. Nouvelle société anonyme. Statuts du 01.12.2020.
But:
acquisition, détention, gestion, manutention, rénovation et aliénation d'immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 12'000 actions de CHF 10, nominatives, liées selon statuts.
Reprise de biens envisagée:
les unités de PPE n° 16890/B, n° 16891/C, n° 16892/D, n° 16893/E, n° 16894/F, n° 16895/G, n° 16896/H, n° 16897/J, n° 16898/K, n° 16900/M, n° 16901/N, n° 16902/O, n° 16903/P et n° 16905/R du cadastre de Neuchâtel, pour un montant maximum de CHF 2'900'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie adressées au domicile inscrit sur le registre des actions.
Administration:
Antognini Luciano Marco, président, et Antognini Ana-Maria, tous deux de Gambarogno, à Cham, lesquels signent individuellement. Procuration individuelle a été conférée à Antognini Diego Matteo, de Gambarogno, à Zürich. Selon déclaration du 01.12.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.