Reports for Daphimmob SA
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About Daphimmob SA
- Daphimmob SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Daphimmob SA is active.
- The management consists of one person. The company was entered in the trade register on the 21.10.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.07.2010.
- The reported UID is the following: CHE-110.268.094.
- Companies with an identical address: abilitySoft Sàrl, John and Marine van Vlissingen Fine Arts SA, Mediam Suisse Sàrl.
Commercial register information
Entry in the commercial register
21.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.677-0
UID/VAT
CHE-110.268.094
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes affaires immobilières (rénovation, gestion), y compris achat d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gilles Boillat Sàrl | Le Landeron | 17.03.2010 | 25.07.2010 | |
| Val 2000 Suarez et Murarotto | Saint-Blaise | 16.02.2005 | 16.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Daphimmob 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: 5744604, Commercial Registry Office Neuenburg, (645)
Daphimmob SA, à Neuchâtel, CH-645-4096677-0 (FOSC du 17.03.2010, p. 10/5545184). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 30'000 par compensation de créance.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 12.07.2010. 'Fiduciaire Gilles Boillat Sàrl' (CH-645-4104652-6) n'est plus organe de révision. Selon déclaration du 12.07.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5545184, Commercial Registry Office Neuenburg, (645)
Daphimmob SA, à Neuchâtel, CH-645-4096677-0 (FOSC du 24.10.2006, p. 8/3604864). Schumacher Danièle n'est plus administratrice;
ses pouvoirs sont radiés. Etienne Philippe Grégoire, jusqu'ici président, reste seul administrateur et continue de signer individuellement. 'Val 2000 Suarez et Murarotto' n'est plus organe de révision.
Organe de révision:
'Fiduciaire Gilles Boillat Sàrl' (CH-645-4104652-69, à Saint-Blaise.
Publication number: 3604864, Commercial Registry Office Neuenburg, (645)
Daphimmob SA, à Neuchâtel, CH-645-4096677-0, toutes affaires immobilières (rénovation, gestion), y compris achat d'immeubles. (FOSC du 16.02.2005, p. 9).
Nouvelle adresse:
rue du Crêt-Taconnet 15, c/o Philippe Etienne.
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.