• DOW MADIMMO SA

    NE
    active
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    Register number: CH-645.4.109.952-4
    Sector: Management of real estate portfolio properties

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DOW MADIMMO SA

    • DOW MADIMMO SA with its legal headquarters in Bôle is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DOW MADIMMO SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 06.09.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register NE under the UID CHE-416.865.166.
    • There are 2 other active companies that have registered an identical address. These include: DARIMMO SA, DERIMMO SA.

    Management (1)

    newest board members

    Daniel Edwin Ott

    newest authorized signatories

    Daniel Edwin Ott

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition et vente de biens immobiliers; promotions et mise en valeur de biens immobiliers et exercice de toutes activités liées à l'immobilier (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DOW MADIMMO 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

    SOGC 220906/2022 - 06.09.2022
    Categories: Change of company address

    Publication number: HR02-1005556032, Commercial Registry Office Neuenburg, (645)

    DOW MADIMMO SA, à Val-de-Ruz, CHE-416.865.166 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    Milvignes, Bôle, chemin de la Goutte d'Or 9a, 2014 Bôle. Statuts modifiés le 26.08.2022. Ott Daniel Edwin est maintenant domicilié à Milvignes.

    SOGC 139/2013 - 22.07.2013
    Categories: Company foundation

    Publication number: 989001, Commercial Registry Office Neuenburg, (645)

    DOW MADIMMO SA, à Val-de-Ruz, Coffrane, rue Sous-la-Vy-du-Noyer 1, 2207 Coffrane, CH-645-4109952-4. Nouvelle société anonyme. Statuts du 28.06.2013, modifiés le 12.07.2013.

    But:
    acquisition et vente de biens immobiliers;
    promotions et mise en valeur de biens immobiliers et exercice de toutes activités liées à l'immobilier (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre recommandée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.

    Administration d'un ou plusieurs membres:
    Ott Daniel Edwin, de Felben-Wellhausen, à Val-de-Ruz, administrateur unique, lequel signe individuellement. Selon déclaration du 28.06.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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