• Jean Schmied S.A.

    BE
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    Register number: CH-073.3.002.203-4
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0
    c/o Fiduciaire Fidra SA
    Rue du Général-Dufour 4
    2502 Biel/Bienne
    Neighbourhood

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    About Jean Schmied S.A.

    • Jean Schmied S.A. has its legal headquarters in Biel/Bienne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Jean Schmied S.A., which was founded on the 06.06.1967, consists of one person.
    • The commercial register entry of the company was last modified on 03.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BE under the UID CHE-102.379.857.
    • Arista Fiduciaire SA, Aubert Immo Sàrl, Bar Café Santos tit. Sousa da Silva have the same address as Jean Schmied S.A..

    Management (1)

    newest board members

    Christian Schmied

    newest authorized signatories

    Christian Schmied

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, exploitation ou gérance d'immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidra-Treuhand AG
    Biel/Bienne 28.07.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jean Schmied SA
    • Schmied Jean SA
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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: Jean Schmied 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

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204221, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CHE-102.379.857, société anonyme (No. FOSC 6 du 10.01.2017, Publ. 3272389).

    Nouvelles actions:
    120 actions nominatives de CHF 1'000.00 [précédemment: 120 actions au porteur de CHF 1'000.00]. Le 01.05.2021, 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.

    SOGC 6/2017 - 10.01.2017
    Categories: Change of auditors

    Publication number: 3272389, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CHE-102.379.857, société anonyme (No. FOSC 13 du 21.01.2013, Publ. 7024800).

    Inscription ou modification de personne(s):
    Fiduciaire Fidra SA (CHE-107.175.374), à Biel/Bienne, organe de révision [précédemment: Fiduciaire Fidra SA].

    SOGC 13/2013 - 21.01.2013
    Categories: Change in management

    Publication number: 7024800, Commercial Registry Office Berne, (36)

    Jean Schmied S.A., à Biel/Bienne, CH-073.3.002.203-4, société anonyme (No. FOSC 158 du 19.08.2002, p. 3, Publ. 605560).

    Personne(s) et signature(s) radiée(s):
    Schmied, Jean-Claude, de Oberwichtrach, à Colombier NE, secrétaire, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Schmied, Christian, de Wichtrach, à Untersiggenthal, administrateur, avec signature individuelle [précédemment: président avec signature collective à deux].

    Hit list

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