Reports for DOMICIL SA
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About DOMICIL SA
- DOMICIL SA with its legal headquarters in Peseux is active. DOMICIL SA operates in the sector «Management of real estate portfolio properties».
- The management of the company DOMICIL SA, which was founded on the 12.03.1999, consists of 2 persons.
- The most recent commercial register change was made on 23.04.2021. You can find all changes under «Notifications».
- DOMICIL SA is registered in the Canton of NE under the UID CHE-105.079.742.
- Next to the company DOMICIL SA there are 3 other active companies with an identical address. These include: Azimut SA, Juan Gonzalez Torresano, Labtraiteur Da Michele Sàrl.
Commercial register information
Entry in the commercial register
12.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.825-6
UID/VAT
CHE-105.079.742
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage et gérance d'immeubles ainsi que promotion immobilière.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cabinet Béguin d'expertise fiscale CBEF SA | Milvignes | 29.11.2006 | 04.02.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DOMICIL 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: HR02-1005158688, Commercial Registry Office Neuenburg, (645)
DOMICIL SA, à Neuchâtel, CHE-105.079.742 (FOSC du 24.02.2015, p. 0/2007337).
But modifié:
achat, vente, courtage et gérance d'immeubles ainsi que promotion immobilière. Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier écrit ou électronique. Statuts modifiés le 12.04.2021. Béguin Philippe André Georges n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Gonzalez Torresano Juan Manuel, d'Espagne, à La Grande Béroche, président, et Gonzalez Torresano Mireille, de Le Locle, à La Grande Béroche, lesquels signent individuellement.
Nouvelle adresse:
Peseux, rue Ernest-Roulet 1, 2034 Peseux.
Publication number: 2007337, Commercial Registry Office Neuenburg, (645)
DOMICIL SA, à Milvignes, CHE-105.079.742 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Neuchâtel, Place Pury 3, c/o Cabinet Béguin d'expertise fiscale CBEF SA, 2000 Neuchâtel. La clause statutaire relative à la reprise de biens est radiée. Statuts modifiés le 16.02.2015. Perrinjaquet Jean-Philippe n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Béguin Philippe André Georges, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 1099163, Commercial Registry Office Neuenburg, (645)
DOMICIL SA, à Milvignes, CH-645-1008825-6 (FOSC du 15.01.2013, p. 0/7016630). Béguin Philippe est maintenant domicilié à Milvignes.
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.