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About ImmArea Holding SA
- ImmArea Holding SA in Noiraigue is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ImmArea Holding SA is active.
- The company was founded on 09.04.2019 and has 2 persons in its management.
- On the 03.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE 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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