Reports for Haefliger & Kaeser SA en liquidation
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About Haefliger & Kaeser SA en liquidation
- Haefliger & Kaeser SA en liquidation in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Haefliger & Kaeser SA en liquidation is in liquidation.
- The management of the company Haefliger & Kaeser SA en liquidation consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.10.2025.
- The company Haefliger & Kaeser SA en liquidation is registered under the UID CHE-105.963.544.
- On the same address as Haefliger & Kaeser SA en liquidation there are 4 other active companies registered. These include: Fuel Holding SA, Sarmolens S.A., TECHAUTO CENTER SARL.
Management (3)
newest board members
Charles Antoine Labastrou,
Christophe Labastrou,
Caroline Katharina Maria Labastrou
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.263-0
UID/VAT
CHE-105.963.544
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion, mise en valeur de tous biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 19.12.2019 | |
Other company names
Past and translated company names
- Haefliger & Kaeser S.A.
- Haefliger et Kaeser SA
- Haefliger & Kaeser SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haefliger & Kaeser SA en liquidation
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: LS01-0000053946, Commercial Registry Office Neuenburg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 24.10.2025 Visible par le public jusqu¿au: 24.10.2030 Numéro de publication: Entité de publication Etude not-ne, Rue Charles-Perrier 3, 2074 Marin-Epagnier Appel aux créanciers à la liquidation Haefliger & Kaeser SA en liquidation Organisation en dissolution: Haefliger & Kaeser SA en liquidation CHE-105.963.544 chemin des Mulets 5
A l'att. de Messieurs Christophe et Charles Antoine Labastrou Chemin des Mulets 5
Publication number: HR02-1006441357, Commercial Registry Office Neuenburg, (645)
Haefliger & Kaeser SA, à Neuchâtel, CHE-105.963.544 (FOSC du 11.04.2023, p. 0/1005721028). La société est dissoute par décision de son assemblée générale du 12.09.2025.
Sa liquidation est opérée sous la raison sociale:
Haefliger & Kaeser SA en liquidation. Les restrictions statutaires à la transmissibilité des actions sont levées de par la loi.
Liquidateurs:
Labastrou Christophe, membre président du conseil d'administration, et Labastrou Charles Antoine, membre du conseil d'administration, lesquels continuent de signer collectivement à deux. Labastrou Caroline Katharina Maria, membre du conseil d'administration, n'exerce plus la signature sociale.
Publication number: HR02-1005721028, Commercial Registry Office Neuenburg, (645)
Haefliger & Kaeser S.A., à Neuchâtel, CHE-105.963.544 (FOSC du 20.12.2019, p. 0/1004790097).
Nouvelle raison sociale:
Haefliger & Kaeser SA.
But modifié:
achat, vente, gestion, mise en valeur de tous biens immobiliers.
Communications aux actionnaires:
courrier postal ou électronique. Statuts modifiés le 22.03.2023. Labastrou Caroline Katharina Maria est maintenant domiciliée à Brignais, France.
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.