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About HERITAGE INVEST SA
- HERITAGE INVEST SA in Biel/Bienne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». HERITAGE INVEST SA is active.
- The management of the company HERITAGE INVEST SA consists of 4 persons.
- On the 12.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-177.415.069.
Management (4)
newest board members
Bernard Heinimann,
Yannick Thierry Claude Rebetez,
Marc-Henri Progin,
Pablo Viatte
newest authorized signatories
Bernard Heinimann,
Yannick Thierry Claude Rebetez,
Marc-Henri Progin,
Pablo Viatte
Commercial register information
Entry in the commercial register
09.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-036.3.067.310-7
UID/VAT
CHE-177.415.069
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but d'acquérir et vendre des immeubles, ainsi que d'offrir des services dans les domaines du conseil, de l'acquisition, de la vente et de la gestion d'immeuble.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HERITAGE INVEST 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: HR02-1006127831, Commercial Registry Office Berne, (36)
HERITAGE INVEST SA, à Biel/Bienne, CHE-177.415.069, société anonyme (No. FOSC 248 du 21.12.2021, Publ. 1005362535).
Inscription ou modification de personne(s):
Progin, Marc-Henri, de Misery-Courtion, à Plagne (Sauge), membre du conseil d'administration, avec signature collective à deux [précédemment: à Biel/Bienne];
Viatte, Pablo, de Les Bois, à Vauffelin (Sauge), membre du conseil d'administration, avec signature collective à deux [précédemment: à Biel/Bienne].
Publication number: HR02-1005362535, Commercial Registry Office Berne, (36)
HERITAGE INVEST SA, à Biel/Bienne, CHE-177.415.069, société anonyme (No. FOSC 28 du 10.02.2021, Publ. 1005096667).
Modification des statuts:
10.12.2021.
Nouveau capital-actions libéré:
CHF 102'000.00 [précédemment: CHF 51'000.00].
Publication number: HR02-1005096667, Commercial Registry Office Berne, (36)
HERITAGE INVEST SA, à Biel/Bienne, CHE-177.415.069, société anonyme (No. FOSC 236 du 05.12.2018, Publ. 1004512633).
Nouvelle adresse:
Rue des Cygnes 15, 2503 Biel/Bienne.
Inscription ou modification de personne(s):
Viatte, Pablo, de Les Bois, à Biel/Bienne, membre du conseil d'administration, avec signature collective à deux.
Hit list
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