• CCA Gestion Hôtelière SA

    NE
    active
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    Register number: CH-645.1.008.328-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management (2)

    newest board members

    Lorella Guido

    newest authorized signatories

    Vittorio Fasto,
    Lorella Guido

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 230315/2023 - 15.03.2023
    Categories: Change of auditors

    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.

    SOGC 220328/2022 - 28.03.2022
    Categories: Change of company address

    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.

    SOGC 191118/2019 - 18.11.2019
    Categories: Change of auditors

    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

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