• Grand Hôtel Les Endroits Immobilier SA

    NE
    active
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    Register number: CH-645.4.104.150-3
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Grand Hôtel Les Endroits Immobilier SA

    • Grand Hôtel Les Endroits Immobilier SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Grand Hôtel Les Endroits Immobilier SA is active.
    • The company was founded on 03.07.2009 and has 2 persons in its management.
    • On the 22.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-114.947.047.
    • Companies with the same address as Grand Hôtel Les Endroits Immobilier SA: Grand Hôtel Les Endroits SA, Les Endroits Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation du Grand Hôtel Les Endroits et de tous autres établissements publics dans les domaines de l'hôtellerie et de la para-hôtellerie; participation à d'autres entreprises.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduhal, Patrick Haldimann, Expert comptable diplômé
    La Chaux-de-Fonds 13.12.2013 16.11.2015
    Y Fiduciaire SA
    La Chaux-de-Fonds 06.12.2010 18.11.2013
    Michel LEISTER, Fiduciaire
    La Chaux-de-Fonds 09.07.2009 05.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Grand Hôtel Les Endroits SA
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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: Grand Hôtel Les Endroits Immobilier 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 230622/2023 - 22.06.2023
    Categories: Change in management

    Publication number: HR02-1005775822, Commercial Registry Office Neuenburg, (645)

    Grand Hôtel Les Endroits Immobilier SA, à La Chaux-de-Fonds, CHE-114.947.047 (FOSC du 17.11.2015, p. 0/2486113). Vogt Stephan Félix, Vogt Béatrix Maria et Vogt Victor Nicolas ne sont plus membres du conseil d'administration;
    les pouvoirs de Vogt Stephane Félix sont radiés.

    Administration:
    Colombel Véronique Edith, qui porte maintenant le nom de Colombel-Vogt Véronique Edith, nommée présidente, et Vogt Daniela Hildegard, jusqu'ici présidente, lesquelles continuent de signer individuellement.

    SOGC 223/2015 - 17.11.2015
    Categories: Change of company name, Change of auditors

    Publication number: 2486113, Commercial Registry Office Neuenburg, (645)

    Grand Hôtel Les Endroits SA, à La Chaux-de-Fonds, CHE-114.947.047 (FOSC du 01.07.2015, p. 0/2242189).

    Nouvelle raison sociale:
    Grand Hôtel Les Endroits Immobilier SA. Statuts modifiés le 06.11.2015. 'Fiduhal, Patrick Haldimann, Expert comptable diplômé' (CH-645-1005351-2) n'est plus organe de révision. Selon déclaration du 06.11.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 124/2015 - 01.07.2015
    Categories: Change in management

    Publication number: 2242189, Commercial Registry Office Neuenburg, (645)

    Grand Hôtel Les Endroits SA, à La Chaux-de-Fonds, CHE-114.947.047 (FOSC du 19.12.2013, p. 0/7225830). Vogt Hans-Peter (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Vogt Daniela Hildegard, présidente, Colombel Véronique Edith, Vogt Stephan Félix, Vogt Béatrix Maria et Vogt Victor Nicolas, tous de Granges, à La Chaux-de-Fonds. Signature individuelle de Vogt Daniela Hildegard (sa procuration est radiée), Colombel Véronique Edith et Vogt Stephan Félix;
    Vogt Béatrix Maria et Vogt Victor Nicolas n'exercent pas la signature sociale.

    Hit list

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