Reports for Chic Homes SA
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About Chic Homes SA
- Chic Homes SA is a Company limited by shares (AG) with its legal headquarters in Peseux. Chic Homes SA belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- The management consists of 2 persons. The company was founded on 22.01.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2024.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-271.796.939.
Commercial register information
Entry in the commercial register
22.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-170.3.037.559-7
UID/VAT
CHE-271.796.939
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Acquisition, développement et exploitation de projets immobiliers en tous genres (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Chic Homes AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chic Homes 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: HR02-1006199293, Commercial Registry Office Neuenburg, (645)
Chic Homes SA, à Neuchâtel, CHE-271.796.939 (FOSC du 13.11.2023, p. 0/1005883630). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 500'000 à CHF 550'000 par l'émission de 50 actions de CHF 1'000, nominatives.
Apports en nature:
50'000 actions de CHF 1 de la société "BM Finance Holding SA" (CHE-496.487.935), à Neuchâtel, selon contrat du 22.11.2024, en échange de 50 actions de CHF 1'000.
Capital-actions:
CHF 550'000, entièrement libéré, divisé en 550 actions de CHF 1'000, nominatives. Statuts modifiés le 22.11.2024.
Publication number: HR02-1005883630, Commercial Registry Office Neuenburg, (645)
Chic Homes SA, à Neuchâtel, CHE-271.796.939 (FOSC du 07.09.2023, p. 0/1005833457). Lüthi Christophe Fritz, de Linden, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux. Lüthi Marjorie Daphné, membre du conseil d'administration, nommée présidente, continue de signer individuellement.
Nouvelle adresse:
Chemin Gabriel 9, 2034 Peseux.
Publication number: HR02-1005833457, Commercial Registry Office Neuenburg, (645)
Chic Homes SA, à Neuchâtel, CHE-271.796.939 (FOSC du 29.01.2020, p. 0/1004817516). Steiner Benoit Benjamin n'est plus membre et président du conseil d'administration, ni directeur;
ses pouvoirs sont radiés. Lüthi Marjorie Daphné, jusqu'ici secrétaire, reste seule administratrice et signer désormais individuellement.
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.