• Ecarmin SA

    NE
    active
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    Register number: CH-645.1.008.377-0
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ecarmin SA

    • Ecarmin SA from La Chaux-de-Fonds operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2021.
    • In the commercial register the company Ecarmin SA is registered under the UID CHE-103.321.458.
    • On the same address there are 7 other active companies registered. These include: Immobilière Ixzed SA, Intexport SA, Le Foyer, Société coopérative.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, exploitation, location, courtage et gérance de biens immobiliers en Suisse et à l'étranger.

    Other company names

    Source: SOGC

    Past and translated company names

    • Ecarmin S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ecarmin 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 210503/2021 - 03.05.2021
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005167571, Commercial Registry Office Neuenburg, (645)

    Ecarmin S.A., à La Chaux-de-Fonds, CHE-103.321.458 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle raison sociale:
    Ecarmin SA.

    But:
    achat, vente, construction, exploitation, location, courtage et gérance de biens immobiliers en Suisse et à l'étranger. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communications aux actionnaires:
    par courrier ou courrier électronique. Statuts modifiés le 27.04.2021.

    SOGC 217/2009 - 09.11.2009
    Categories: Miscellaneous changes

    Publication number: 5333054, Commercial Registry Office Neuenburg, (645)

    Ecarmin S.A., à Neuchâtel, CH-645-1008377-0 (FOSC du 12.03.2007, p. 11/3834140).

    Nouveau siège:
    La Chaux-de-Fonds, rue des Granges 6, c/o Gérance Immobilière Métropole Dominique de Reynier, 2300 La Chaux-de-Fonds. Statuts modifiés le 26.10.2009. Fatton Frieda n'est plus organe de révision. Selon déclaration du 26.10.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 49/2007 - 12.03.2007
    Categories: Miscellaneous changes

    Publication number: 3834140, Commercial Registry Office Neuenburg, (645)

    Ecarmin S.A., à Neuchâtel, CH-645-1008377-0, participation à d'autres entreprises, notamment dans le domaine des mines, des carrières et de l'énergie, etc. (FOSC du 08.02.1994, p. 770). De Reynier Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. De Reynier Dominique Antoine, de Neuchâtel, à Fontaines (NE), est administrateur avec signature individuelle. Senent Sabine n'est plus réviseur.

    Réviseur:
    Fatton Frieda, des Verrières, à La Chaux-de-Fonds.

    Nouvelle adresse:
    rue du Verger-Rond 8.

    Hit list

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