Reports for EC Immobilier SA
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About EC Immobilier SA
- EC Immobilier SA with its legal headquarters in Vaumarcus is active. EC Immobilier SA operates in the sector «Management of real estate portfolio properties».
- EC Immobilier SA was founded on 17.06.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2023.
- In the commercial register the company EC Immobilier SA is registered under the UID CHE-143.373.295.
- BRAIN-IT SA, Elana Holding SA, Ellaee Sàrl have the same address as EC Immobilier SA.
Management (3)
newest board members
Yann-Amaël Aubert,
Elodie Laetitia Aubert,
Pierre Francis Aubert
newest authorized signatories
Yann-Amaël Aubert,
Elodie Laetitia Aubert,
Pierre Francis Aubert
Commercial register information
Entry in the commercial register
17.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.119.424-5
UID/VAT
CHE-143.373.295
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, exploitation et gestion d'immeubles, et acquisition, administration et gestion de participations directes ou indirectes dans tous types de sociétés en Suisse et à l'étranger (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 20.06.2019 | 23.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EC 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: HR02-1005801729, Commercial Registry Office Neuenburg, (645)
EC Immobilier SA, à La Grande Béroche, CHE-143.373.295 (FOSC du 24.08.2020, p. 0/1004963809). Aubert Mary-Claude, décédée, n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1004963809, Commercial Registry Office Neuenburg, (645)
EC Immobilier SA, à La Grande Béroche, CHE-143.373.295 (FOSC du 25.11.2019, p. 0/1004767540). "Société Fiduciaire Vigilis S.A." (CHE-102.360.639) n'est plus organe de révision. Selon déclaration du 15.08.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1004767540, Commercial Registry Office Neuenburg, (645)
EC Immobilier SA, à La Grande Béroche, CHE-143.373.295 (FOSC du 28.06.2019, p. 0/1004662948). Aubert Pierre Francis, jusqu'ici directeur, nommé membre du conseil d'administration, continue de signer individuellement. Aubert Yann-Amaël, de Le Chenit, à Neuchâtel, président, et Aubert Elodie Laetitia, de Le Chenit, à Wangen-Brüttisellen, sont membres du conseil d'administration avec signature individuelle.
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.