Reports for ImmArea Holding SA
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About ImmArea Holding SA
- ImmArea Holding SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Noiraigue.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 03.01.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-196.352.334.
Commercial register information
Entry in the commercial register
09.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-036.3.077.290-8
UID/VAT
CHE-196.352.334
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention, administration, gestion et aliénation de participations dans toute société; achat, vente d'immeubles et toutes opérations immobilières, y compris la prise de participations dans des sociétés immobilières (pour but complet, cf. statuts).
Other company names
Past and translated company names
- HLL AS Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ImmArea Holding 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: HR02-1006220445, Commercial Registry Office Neuenburg, (645)
ImmArea Holding SA, à Val-de-Travers, CHE-196.352.334 (FOSC du 15.03.2022, p. 0/1005427783). Rotilio Gino, jusqu'ici vice-président et maintenant domicilié à Neuchâtel, est nommé président et signe désormais individuellement. Stritt Alain, jusqu'ici président, est nommé vice-président.
Publication number: HR02-1005427783, Commercial Registry Office Neuenburg, (645)
ImmArea Holding SA, à Val-de-Travers, CHE-196.352.334 (FOSC du 30.01.2020, p. 0/1004818692). Candreja Maurus et Ochsner Markus Urs ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Publication number: HR02-1004818692, Commercial Registry Office Neuenburg, (645)
HLL AS Holding SA, à Saint-Imier, CHE-196.352.334 (FOSC du 12.04.2019, p. 0).
Nouveau siège:
Val-de-Travers, Noiraigue, rue du Moulin 5, 2103 Noiraigue.
Nouvelle raison sociale:
ImmArea Holding SA.
But modifié:
acquisition, détention, administration, gestion et aliénation de participations dans toute société;
achat, vente d'immeubles et toutes opérations immobilières, y compris la prise de participations dans des sociétés immobilières (pour but complet, cf. statuts).
Communications aux actionnaires:
courrier, courrier électronique ou télécopie. Statuts modifiés le 22.01.2020.
Hit list
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