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About Fimagest Consulting SA
- Fimagest Consulting SA is active in the industry «Facility management» and is currently active. The legal headquarters are in Areuse.
- The company was founded on 18.08.1997.
- The company has last changed their commercial register entry on 12.10.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-108.661.401.
Commercial register information
Entry in the commercial register
18.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-550.0.065.431-5
UID/VAT
CHE-108.661.401
Sector
Facility management
Purpose (Original language)
Conseil et services dans les domaines financier, immobilier, commercial; toutes opérations fiduciaires, de gestion de participations et de portefeuilles pour compte propre ou pour compte de tiers; accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter fort des prêts consentis par des tiers à ses actionnaires et mettre à leur disposition des cédules hypothécaires, en pleine propriété ou à titres fiduciaires (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | <2004 | 11.10.2023 | |
Other company names
Past and translated company names
- Fimagest consulting
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fimagest Consulting 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: HR02-1005859527, Commercial Registry Office Neuenburg, (645)
Fimagest Consulting SA, à Boudry, CHE-108.661.401 (FOSC du 21.01.2022, p. 0/1005387218).
Communications aux actionnaires:
par tous moyens écrits aux adresses inscrites (y compris adresse électronique) sur le registre des actions. Statuts modifiés le 03.10.2023. "E-Gestion SA" (CHE-101.351.299) n'est plus organe de révision. Selon déclaration du 03.10.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005387218, Commercial Registry Office Neuenburg, (645)
Fimagest Consulting SA, à Boudry, CHE-108.661.401 (FOSC du 10.03.2021, p. 0/1005120750). Procuration collective à deux a été conférée à Vial Yannick, de Le Locle, à La Grande Béroche.
Publication number: HR02-1005120750, Commercial Registry Office Neuenburg, (645)
Fimagest Consulting SA, à Boudry, CHE-108.661.401 (FOSC du 18.12.2020, p. 0/1005052604). Bretscher Roland, maintenant domicilié à Chamoson, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Vial Jean-Claude est maintenant domicilié à Neuchâtel. "E-Gestion SA", qui porte le numéro d'identification des entreprises (IDE/UID) CHE-101.351.299, a maintenant son siège à Milvignes.
Nouvelle adresse:
Areuse, rue Félix-Bovet 26, c/o Nicole Vollenweider, 2015 Areuse.
Hit list
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