Reports for Centre de l'Ile SA
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About Centre de l'Ile SA
- Centre de l'Ile SA has its legal headquarters in Areuse and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Centre de l'Ile SA was founded on 02.09.1982.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.09.2024.
- In the commercial register the company Centre de l'Ile SA is registered under the UID CHE-103.269.421.
Management (4)
newest board members
Christoph Andreas Lötscher,
Konrad Duttwiler,
Freddy Auguste Rumo,
Christine Chantal Horger
newest authorized signatories
Christoph Andreas Lötscher,
Konrad Duttwiler,
Freddy Auguste Rumo,
Christine Chantal Horger
Commercial register information
Entry in the commercial register
02.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.054-0
UID/VAT
CHE-103.269.421
Sector
Trading with various goods
Purpose (Original language)
Exploitation et gestion de centres commerciaux, de restaurants, de stations d'essence avec shop et d'établissements publics en tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Raffaele Sàrl | Neuchâtel | 19.01.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 21.05.2015 | 18.01.2024 | |
| Fiduciaire Deuber & Beuret SA | Cortaillod | 07.07.2014 | 20.05.2015 | |
| Fiduciaire du 1er Mars SA | Neuchâtel | 24.03.2009 | 06.07.2014 | |
Other company names
Past and translated company names
- Ile Management SA
- Centre Commercial de l'Ile Management SA
- Centre Commercial de l'Ile Management S.A.
- Beaux-Arts Parkings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre de l'Ile 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: HR02-1006129660, Commercial Registry Office Neuenburg, (645)
Centre de l'Ile SA, à Boudry, CHE-103.269.421 (FOSC du 19.01.2024, p. 0/1005939498). Duttwiler Konrad, de Ehrendingen, à Muhen, et Lötscher Christoph Andreas, de Escholzmatt-Marbach, à Safnern, sont membres du conseil d'administration avec signature collective à deux avec Horger Christine.
Publication number: HR02-1005939498, Commercial Registry Office Neuenburg, (645)
Centre de l'Ile SA, à Boudry, CHE-103.269.421 (FOSC du 11.05.2020, p. 0/1004887081). "Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Raffaele Sàrl" (CHE-371.029.591), à Neuchâtel.
Publication number: HR02-1004887081, Commercial Registry Office Neuenburg, (645)
Centre de l'Ile SA, à Boudry, CHE-103.269.421 (FOSC du 06.07.2015, p. 0/2251977). Horger Christine est maintenant domiciliée à Val-de-Ruz.
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.