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About Ficastel SA
- Ficastel SA with its legal headquarters in St-Blaise is active. Ficastel SA operates in the sector «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 06.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.566.756.
Management (6)
newest board members
Karina Uebelhart,
Mandy Uebelhart,
Richard Uebelhart,
Philippe Blanchoud,
Michaël Uebelhart
newest authorized signatories
Karina Uebelhart,
Mandy Uebelhart,
Richard Uebelhart,
Philippe Blanchoud,
Michaël Uebelhart
Commercial register information
Entry in the commercial register
01.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.356-7
UID/VAT
CHE-100.566.756
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion d'immeubles et de parts de copropriétés, organisation de sociétés et d'entreprises, tenue de comptabilités, achat, rénovation, transformation et vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Neuchâtel SA | Neuchâtel | 04.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | <2004 | 03.10.2016 | |
Other company names
Past and translated company names
- Ficastel S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ficastel 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: HR02-1006249929, Commercial Registry Office Neuenburg, (645)
Ficastel S.A., à Saint-Blaise, CHE-100.566.756 (FOSC du 23.03.2023, p. 0/1005707941).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005707941, Commercial Registry Office Neuenburg, (645)
Ficastel S.A., à Saint-Blaise, CHE-100.566.756 (FOSC du 14.12.2020, p. 0/1005047143). Uebelhart Karina, à Hauterive (NE), Uebelhart Mandy, à Milvignes, et Uebelhart Richard, à Hauterive (NE), tous les trois de de Welschenrohr, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005047143, Commercial Registry Office Neuenburg, (645)
Ficastel S.A., à Saint-Blaise, CHE-100.566.756 (FOSC du 17.12.2019, p. 0/1004785885). Uebelhart Bernard (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Blanchoud Philippe, maintenant domicilié à La Grande Béroche, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux.
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.