Reports for Immobilis S.A.
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About Immobilis S.A.
- Immobilis S.A. has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 29.01.1947 and has one person in its management.
- On the 10.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Immobilis S.A. is the following: CHE-102.708.961.
Commercial register information
Entry in the commercial register
29.01.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.802-1
UID/VAT
CHE-102.708.961
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, exploitation, gérance et vente de tous immeubles (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 15.08.2012 | 21.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobilis 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: HR02-1005743276, Commercial Registry Office Neuenburg, (645)
Immobilis S.A., à La Chaux-de-Fonds, CHE-102.708.961 (FOSC du 01.06.2021, p. 0/1005201434). Romano Jean-Claude Joseph et Salus Yves Patrick ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Vaucher André Georges, jusqu'ici président, reste seul administrateur, et signe désormais individuellement.
Publication number: HR02-1005201434, Commercial Registry Office Neuenburg, (645)
Immobilis S.A., à La Chaux-de-Fonds, CHE-102.708.961 (FOSC du 27.03.2017, p. 0/3427957). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 105'000, entièrement libéré, divisé en 105 actions de CHF 1'000, nominatives.
Publication number: 3427957, Commercial Registry Office Neuenburg, (645)
Immobilis S.A., à Neuchâtel, CHE-102.708.961 (FOSC du 22.12.2015, p. 0/2557589).
Nouveau siège:
La Chaux-de-Fonds, rue de la Promenade 12, c/o GVH La Chaux-de-Fonds S.A., 2300 La Chaux-de-Fonds. Statuts modifiés le 21.03.2017. Pasquier Patrice Ernest n'est plus secrétaire hors conseil;
ses pouvoirs sont radiés. Selon déclaration du 21.03.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.