Reports for CCA Gestion Hôtelière SA
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About CCA Gestion Hôtelière SA
- CCA Gestion Hôtelière SA with its legal headquarters in Montmollin is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». CCA Gestion Hôtelière SA is active.
- The management of the company CCA Gestion Hôtelière SA consists of 2 persons. The foundation of the company took place on 03.10.1991.
- The company has last changed their commercial register entry on 15.03.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-101.573.291.
Commercial register information
Entry in the commercial register
03.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.328-2
UID/VAT
CHE-101.573.291
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Achat, vente, gestion et exploitation de tous établissements publics; assumer des participations, acquérir ou vendre des immeubles.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PKF Fiduciaire Neuchâtel SA | Neuchâtel | 18.11.2019 | 14.03.2023 | |
Agence Y. Lanoir & Cie SCM | Neuchâtel | 02.02.2016 | 17.11.2019 | |
Serratus SA en liquidation | Corcelles-Cormondrèche | 01.06.2005 | 01.02.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CCA Gestion Hôtelière 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: HR02-1005701420, Commercial Registry Office Neuenburg, (645)
CCA Gestion Hôtelière S.A., à Val-de-Ruz, CHE-101.573.291 (FOSC du 28.03.2022, p. 0/1005437133). "Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287) n'est plus organe de révision. Selon déclaration du 20.02.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005437133, Commercial Registry Office Neuenburg, (645)
CCA Gestion Hôtelière S.A., à Neuchâtel, CHE-101.573.291 (FOSC du 18.11.2019, p. 0/1004761947).
Nouveau siège:
Val-de-Ruz, Montmollin, route de la Tourne 9, 2037 Montmollin. Les 100 actions de CHF 1'000, nominatives, sont désormauis liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La mention relative à la reprise de biens envisagée effectuée à la constitution de la société est radiée.
Communications aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 21.03.2022. Guido Lorella est maintenant originaire de Neuchâtel, et domiciliée à Val-de-Ruz. Fasto Vittorio est maintenant domicilié à Val-de-Ruz.
Publication number: HR02-1004761947, Commercial Registry Office Neuenburg, (645)
CCA Gestion Hôtelière S.A., à Neuchâtel, CHE-101.573.291 (FOSC du 02.02.2016, p. 0/2634599). "Fiduciaire Y. Lanoir & Cie" (CHE-107.775.261) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287), à Neuchâtel.
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.