• GLN Immo SA

    NE
    active
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    Register number: CH-645.1.008.042-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GLN Immo SA

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    About GLN Immo SA

    • GLN Immo SA with its legal headquarters in Cortaillod is active. GLN Immo SA operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management of the company GLN Immo SA consists of one person.
    • The most recent commercial register change was made on 12.10.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-105.755.632.
    • There are 4 other active companies that have registered an identical address. These include: DL Location Leasing SA, Garage Lanthemann SA, GLN Holding SA.

    Management (1)

    newest board members

    Gaël Lanthemann

    newest authorized signatories

    Gaël Lanthemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Effectuer toutes opérations immobilières, notamment la détention, l'acaht, la vente et la gérance de tous biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Peak Advisory SA
    Corseaux 15.02.2021 11.10.2023
    FORVIS MAZARS SA
    Neuchâtel 13.09.2019 14.02.2021
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 03.12.2013 12.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Lanthemann S.A.
    • Garage Lanthemann SA
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    Branches (1)

    Garage Lanthemann S.A. in Champagne

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLN Immo 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 231012/2023 - 12.10.2023
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005859505, Commercial Registry Office Neuenburg, (645)

    GLN Immo SA, à Cortaillod, CHE-105.755.632 (FOSC du 09.09.2022, p. 0/1005558802). "Peak Advisory SA" (CHE-353.431.191) n'est plus organe de révision. Selon déclaration du 30.11.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 230912/2023 - 12.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005836573, Commercial Registry Office Neuenburg, (645)

    GLN Immo SA, à Cortaillod, CHE-105.755.632 (FOSC du 09.09.2022, p. 0/1005558802). Lanthemann Daniel n'est plus membre et président du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change of company address

    Publication number: HR02-1005558802, Commercial Registry Office Neuenburg, (645)

    GLN Immo SA, à Cortaillod, CHE-105.755.632 (FOSC du 05.09.2022, p. 0/1005554886). Radiation de la mention de l'existence d'une succursale à Champagne (CHE-161.833.366).

    Hit list

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