• F. Thorens SA

    NE
    active
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    Register number: CH-645.0.401.092-9
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About F. Thorens SA

    • F. Thorens SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». F. Thorens SA is active.
    • The management consists of one person. The company was founded on 30.01.1985.
    • The most recent commercial register change was made on 18.10.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-103.281.729.
    • There are 35 other active companies that have registered an identical address. These include: Association Sbarter, Autodesk (EMEA) Sàrl, Autodesk Development S.à.r.l..

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Domicim GCI Services SA
    Neuchâtel 22.09.2005 06.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • F. Thorens 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: 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

    SOGC 231018/2023 - 18.10.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    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.

    SOGC 22.07.2021
    Categories: Miscellaneous changes

    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

    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.

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