• Hestia Sàrl

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    Register number: CH-645.4.115.266-7
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hestia Sàrl

    • Hestia Sàrl is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Sugiez.
    • The company was founded on 11.11.2016 and has 2 persons in its management.
    • The last commercial register change was made on 18.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-260.561.094.
    • There are 3 other active companies registered at the same address. These include: Hestia EG SA, Léonidas SA, Upsiders Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, le courtage, la transformation, la construction et l'exploitation de tous biens immobiliers, à l'exception des activités prohibées par la LFAEI; achat et vente de tous types de véhicules. Prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières ou immobilières en Suisse ou à l'étranger ainsi que la gestion de telles participations et le financement de sociétés filiales. La clause statutaire relative aux modalités du transfert des parts sociales est abrogée.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale de Neuchâtel
    Neuchâtel 22.07.2024

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    Former auditor (2)
    Name City Since Until
    Cabinet d'audit Leitenberg & Associés SA
    Neuchâtel 20.04.2020 21.07.2024
    SSA Société Suisse d'Audit Sàrl
    Delémont 10.07.2018 19.04.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hestia Sàrl

    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 241218/2024 - 18.12.2024
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006208643, Commercial Registry Office Fribourg, (217)

    Hestia Sàrl, précédemment à Milvignes, CHE-260.561.094 (FOSC du 22.07.2024, p. 0/1006090862). Siège transféré à Mont-Vully.

    Nouvelle adresse:
    Route du Péage 6, 1786 Sugiez. Statuts modifiés le 29.11.2024.

    But complet:
    la société a pour but l'achat, la vente, le courtage, la transformation, la construction et l'exploitation de tous biens immobiliers, à l'exception des activités prohibées par la LFAEI;
    achat et vente de tous types de véhicules. Prise et aliénation de participations à toutes sociétés industrielles, commerciales, financières ou immobilières en Suisse ou à l'étranger ainsi que la gestion de telles participations et le financement de sociétés filiales. La clause statutaire relative aux modalités du transfert des parts sociales est abrogée.

    Personnes inscrites modifiées:
    Léonidas SA (CHE-425.052.564), associée, maintenant à Mont-Vully;
    Boissenin David, gérant, signature individuelle, maintenant à Neuchâtel.

    SOGC 241218/2024 - 18.12.2024
    Categories: Change of company address

    Publication number: HR02-1006209250, Commercial Registry Office Neuenburg, (645)

    Hestia Sàrl, à Milvignes, CHE-260.561.094 (FOSC du 22.07.2024, p. 0/1006090862). Par suite du transfert de son siège à Mont-Vully, la société est inscrite au registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 240722/2024 - 22.07.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006090862, Commercial Registry Office Neuenburg, (645)

    Hestia Sàrl, à Milvignes, CHE-260.561.094 (FOSC du 26.06.2024, p. 0/1006068079). "Cabinet d'audit Leitenberg & Associés SA" (CHE-112.349.421) n'est plus organe de révision.

    Organe de révision:
    "GF Audit SA, succursale de Neuchâtel" (CHE-237.876.950), à Neuchâtel.

    Hit list

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