Reports for F. Thorens SA
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About F. Thorens SA
- F. Thorens SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- F. Thorens SA was founded on 30.01.1985.
- The company has last changed their commercial register entry on 18.10.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-103.281.729.
- Association Sbarter, Beyond Blockchain SA, BOVARD SA, succursale de Neuchâtel have the same address as F. Thorens SA.
Commercial register information
Entry in the commercial register
30.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.092-9
UID/VAT
CHE-103.281.729
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier soit la gérance, le courtage, l'expertise et le conseil, également la création, l'administration et le transfert de sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Domicim GCI Services SA | Neuchâtel | 22.09.2005 | 06.05.2010 | |
Other company names
Past and translated company names
- F. Thorens S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: F. Thorens 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: HR02-1005863891, Commercial Registry Office Neuenburg, (645)
F. Thorens S.A., à Saint-Blaise, CHE-103.281.729 (FOSC du 07.09.2023, p. 0/1005833458).
Nouvelle raison sociale:
F. Thorens SA.
Nouveau siège:
Neuchâtel, Rue des Beaux-Arts 8, 2000 Neuchâtel.
But modifié:
toutes activités dans le domaine immobilier soit la gérance, le courtage, l'expertise et le conseil, également la création, l'administration et le transfert de sociétés. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Abrogation de la clause statutaire relative à la reprise de biens effectuée à la constitution de la société.
Communications aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 09.10.2023.
Publication number: HR02-1005255878, Commercial Registry Office Neuenburg
F. Thorens S.A., à Saint-Blaise, CHE-103.281.729 (FOSC du 03.11.2014, p. 0/1800237). Thorens François Georges (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs, ainsi que la procuration de Rougemont Joëlle, sont radiés. Thorens Edouard François Michel, de Saint-Blaise, à Lausanne, est administrateur unique avec signature individuelle.
Hit list
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