Reports for EP Gestion S.A.
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About EP Gestion S.A.
- EP Gestion S.A. has its legal headquarters in Le Locle and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 10.04.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2015.
- The reported UID is CHE-108.268.908.
Commercial register information
Entry in the commercial register
10.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.369-0
UID/VAT
CHE-108.268.908
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente de biens mobiliers et immobiliers, ainsi que le courtage en tous genres (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | 13.02.2007 | 28.04.2010 | |
| Fiduciaire Bianco - Protarco SA en liquidation | Saint-Blaise | <2004 | 12.02.2007 | |
Other company names
Past and translated company names
- EP Gestion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EP Gestion S.A.
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: 2423199, Commercial Registry Office Neuenburg, (645)
EP Gestion S.A., Le Locle, CHE-108.268.908 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
rue du Pont 6, c/o HypoImmo SA, 2400 Le Locle.
Publication number: 5939116, Commercial Registry Office Neuenburg, (645)
EP Gestion S.A., à Saint-Blaise, CH-645-1008369-0 (FOSC du 29.04.2010, p. 16/5610202).
Nouveau siège:
Le Locle, rue de l'Avenir 13, 2400 Le Locle.
But modifié:
achat, vente de biens mobiliers et immobiliers, ainsi que le courtage en tous genres (pour but complet, cf. statuts).
Communication aux actionnaires:
par écrit ou par courriel, si les noms de tous les actionnaires sont connus, ou à défaut, par insertion dans la Feuille officielle suisse du commerce. Statuts modifiés le 29.10.2010. Monachon Jean-Claude n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Guadalupe Ricardo, maintenant domicilié à Epalinges, jusqu'ici membre et président du conseil d'administration, reste seul administrateur et signe désormais individuellement. Selon déclaration du 29.10.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5610202, Commercial Registry Office Neuenburg, (645)
EP Gestion S.A., à Saint-Blaise, CH-645-1008369-0 (FOSC du 13.02.2007, p. 10/3772644). 'Fiduciaire Saga société anonyme de gestion et d'administration' n'est plus organe de révision.
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.