• CCLM S.A.

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    Register number: CH-645.1.001.422-9
    Sector: Management of real estate portfolio properties

    Age of the company

    37 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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    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.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Âcquisition et vente, location et fermage de ses propres immeubles.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • CCLM SA
    • CCLM Immobilier SA
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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: 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

    SOGC 240619/2024 - 19.06.2024
    Categories: Change in management

    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.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change of auditors

    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.

    SOGC 191118/2019 - 18.11.2019
    Categories: Change of auditors

    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

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