• GFIE SA

    NE
    active
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    Register number: CH-645.4.098.357-0
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GFIE SA

    • GFIE SA has its legal headquarters in Neuchâtel 1 and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has 2 active persons registered.
    • On the 24.10.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.355.516.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Assurer une activité de gestion, de conseils, d'investissements financiers et d'investissements immobiliers; peut participer à d'autres entreprises, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FHS Fidufisc SA
    Biel/Bienne 19.05.2005 02.01.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GFIE 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 206/2017 - 24.10.2017
    Categories: Change in management

    Publication number: 3828361, Commercial Registry Office Neuenburg, (645)

    GFIE SA, à Neuchâtel, CHE-112.355.516 (FOSC du 03.01.2017, p. 0/3258713). Frôté François, de La Baroche, à La Neuveville, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 1/2017 - 03.01.2017
    Categories: Change of auditors

    Publication number: 3258713, Commercial Registry Office Neuenburg, (645)

    GFIE SA, à Neuchâtel, CHE-112.355.516 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre recommandée. Statuts modifiés les 07.04.2015 et 23.12.2016. 'A. Rettenmund Fidufisc SA' n'est plus organe de révision. Selon déclaration du 07.04.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 242/2008 - 12.12.2008
    Categories: Miscellaneous changes

    Publication number: 4778714, Commercial Registry Office Neuenburg, (645)

    GFIE SA, à Neuchâtel, CH-645-4098357-0 (FOSC du 19.05.2005, p. 11/2843354).

    Nouvelle adresse:
    faubourg du Lac 11, c/o Etude Frôté & Partner, 2001 Neuchâtel 1.

    Hit list

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