Reports for CCLM S.A.
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About CCLM S.A.
- CCLM S.A. is a Company limited by shares (AG) with its legal headquarters in Auvernier. CCLM S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 4 active persons registered.
- The last commercial register change was made on 19.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.133.999.
Management (4)
newest board members
Françoise Vautravers,
Annick Vautravers Gautsch,
Violaine Anissa Terrier,
Christiane Mina Jeannine Terrier
newest authorized signatories
Françoise Vautravers,
Annick Vautravers Gautsch,
Violaine Anissa Terrier,
Christiane Mina Jeannine Terrier
Commercial register information
Entry in the commercial register
30.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.422-9
UID/VAT
CHE-106.133.999
Sector
Management of real estate portfolio properties
Purpose (Original language)
Âcquisition et vente, location et fermage de ses propres immeubles.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PKF Fiduciaire Neuchâtel SA | Neuchâtel | 18.11.2019 | 28.12.2020 | |
Agence Y. Lanoir & Cie SCM | Neuchâtel | 30.12.2003 | 17.11.2019 |
Other company names
Past and translated company names
- CCLM SA
- CCLM Immobilier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CCLM 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
Publication number: HR02-1006061645, Commercial Registry Office Neuenburg, (645)
CCLM S.A., à Milvignes, CHE-106.133.999 (FOSC du 29.12.2020, p. 0/1005061911).
Administration:
Terrier Christiane Mina, maintenant domiciliée à Val-de-Ruz, présidente, Vautravers Françoise, maintenant domiciliée à Milvignes, jusqu'ici secrétaire, nommée vice-présidente, Vautravers Gautsch Annick, de et à Val-de-Ruz, secrétaire, et Terrier-Raeli Violaine Anissa, de Genève, à Val-de-Ruz, lesquelles signent collectivement à deux. Terrier Christiane Mina et Terrier-Raeli Violaine Anissa ne signent pas entre elles, et Vautravers Françoise et Vautravers Gautsch Annick ne signent pas entre elles.
Publication number: HR02-1005061911, Commercial Registry Office Neuenburg, (645)
CCLM S.A., à Milvignes, CHE-106.133.999 (FOSC du 18.11.2019, p. 0/1004761948). Modification formelle des statuts pour l'indication du siège à Milvignes. Statuts modifiés le 18.12.2020. "Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287) n'est plus organe de révision. Selon déclaration du 18.12.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1004761948, Commercial Registry Office Neuenburg, (645)
CCLM S.A., à Milvignes, CHE-106.133.999 (FOSC du 19.12.2013, p. 0/7225830). "Fiduciaire Y. Lanoir & Cie" 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.