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About CONSTANCE IMMOBILIER SA
- CONSTANCE IMMOBILIER SA has its legal headquarters in St-Blaise and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 16.01.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-143.837.811.
- Companies with an identical address: Facchinetti Groupe SA, Fantimmo Sàrl, Incipio Devices SA.
Commercial register information
Entry in the commercial register
08.07.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.123.282-4
UID/VAT
CHE-143.837.811
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, location et vente des biens immobiliers servant d'établissement stable au sens de l'articke 2 al. 2 let. a LFAIE, à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Other company names
Past and translated company names
- Rossi Immobiliers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONSTANCE IMMOBILIER 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: HR02-1006230521, Commercial Registry Office Neuenburg, (645)
CONSTANCE IMMOBILIER SA, à Saint-Blaise, CHE-143.837.811 (FOSC du 05.12.2024, p. 0/1006196418). Par suite de fusion de communes, la commune du siège devient Laténa. Knöpfel Daniel Andrew n'est plus administrateur;
ses pouvoirs sont radiés. Pierrugues (usage Rossi) Christiane Marie Louise Rolande jusqu'ici présidente, reste seule administratrice et continue de signer individuellement.
Publication number: HR02-1006196418, Commercial Registry Office Neuenburg, (645)
CONSTANCE IMMOBILIER SA, à Saint-Blaise, CHE-143.837.811 (FOSC du 02.05.2024, p. 0/1006023904). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 6'100'000 par l'émission de 6'000'000 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 6'000'000, en échange de 6'000'000 actions de CHF 1.
Capital-actions:
CHF 6'100'000, entièrement libéré, divisé en 6'100'000 actions de CHF 1, nominatives, liées selon statuts. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Statuts modifiés le 28.11.2024.
Publication number: HR02-1006023904, Commercial Registry Office Neuenburg, (645)
Rossi Immobiliers SA, à Saint-Blaise, CHE-143.837.811 (FOSC du 28.03.2023, p. 0/1005711398).
Nouvelle raison sociale:
CONSTANCE IMMOBILIER SA. Statuts modifiés le 26.04.2024.
Hit list
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