• Immo 1902 SA

    NE
    active
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    Register number: CH-645.4.121.392-3
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    345'000

    Employees

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    Active brands

    0

    Reports for Immo 1902 SA

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    Company dossier as PDF

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    About Immo 1902 SA

    • Immo 1902 SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo 1902 SA is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 03.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of NE is CHE-374.625.134.
    • AI Suisse, BiDynamics Sàrl, Business Relief Sàrl are registered at the same address.

    Management (1)

    newest board members

    Fabien Schenk

    newest authorized signatories

    Fabien Schenk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, location et vente de biens immobiliers; promotion et mise en valeur de biens immobiliers et exercice de toutes activités liées à l'immobilier; à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immo 1902 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

    SOGC 250103/2025 - 03.01.2025
    Categories: Change in management

    Publication number: HR02-1006220446, Commercial Registry Office Neuenburg, (645)

    Immo 1902 SA, à Neuchâtel, CHE-374.625.134 (FOSC du 14.11.2024, p. 0/1006178925). Garcia Esteban, jusqu'ici président, Barbier Christian Pierre, Gosset François Thierry Georges et Schmidt Yvan Silvio ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Les pouvoirs de Dubler Eric et de Gingins Maria de los Angeles sont radiés. Schenk Fabien, d'Eggiwil, à Saint-Blaise, est administrateur unique avec signature individuelle.

    SOGC 241114/2024 - 14.11.2024
    Categories: Change in management

    Publication number: HR02-1006178925, Commercial Registry Office Neuenburg, (645)

    Immo 1902 SA, à Neuchâtel, CHE-374.625.134 (FOSC du 11.09.2023, p. 0/1005835531). Signature collective à deux a été conférée à Dubler Eric, de Port, à Lutry, et Gingins Maria de los Angeles, de et à Lausanne.

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in management

    Publication number: HR02-1005835531, Commercial Registry Office Neuenburg, (645)

    Immo 1902 SA, à Neuchâtel, CHE-374.625.134 (FOSC du 16.11.2022, p. 0/1005605985). Garcia Esteban est maintenant domicilié à Lutry.

    Hit list

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