Reports for Hôtel Club S.A.
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About Hôtel Club S.A.
- Hôtel Club S.A. with its legal headquarters in La Chaux-de-Fonds is active. Hôtel Club S.A. operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hôtel Club S.A. consists of 2 persons.
- The commercial register entry of the company was last modified on 22.04.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.039.288.
- On the same address as Hôtel Club S.A. there are 17 other active companies registered. These include: Adonys SA, Alprobotic Sàrl, APC Immo S.A..
Commercial register information
Entry in the commercial register
07.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.794-1
UID/VAT
CHE-108.039.288
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'hôtels, avec ou sans restauration, ainsi qu'achat, vente et location d'immeubles; la société peut s'intéresser à toutes opérations financières et commerciales se rattachant au but sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 21.04.2021 | |
Other company names
Past and translated company names
- Hôtel Club SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hôtel Club S.A.
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: HR02-1005156942, Commercial Registry Office Neuenburg, (645)
Hôtel Club S.A., à La Chaux-de-Fonds, CHE-108.039.288 (FOSC du 30.01.2019, p. 0/1004554814). Les 100 actions de CHF 1'000, nominatives, jusqu'ici avec restriction à la transmissibilité et droit de préemption, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée. Statuts modifiés le 13.04.2021. Zoller Martin Christian est maintenant domicilié à Sempach. "FIDUCONSULT ACTA SA" (CH-645-1002873-7) n'est plus organe de révision. Selon déclaration du 13.04.2021, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1004554814, Commercial Registry Office Neuenburg, (645)
Hôtel Club S.A., à La Chaux-de-Fonds, CHE-108.039.288 (FOSC du 28.10.2016, p. 0/3133609).
Nouvelle adresse:
rue Fritz-Courvoisier 40, c/o FIDUCONSULT ACTA SA, 2300 La Chaux-de-Fonds.
Publication number: 3133609, Commercial Registry Office Neuenburg, (645)
Hôtel Club S.A., à La Chaux-de-Fonds, CHE-108.039.288 (FOSC du 16.11.2015, p. 0/2484169). Zoller Martin Christian est maintenant originaire de Obersaxen Mundaun. Procuration individuelle a été conférée à Zoller Fabio Martin, de Obersaxen Mundaun, à Sempach.
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.