Reports for La Grande Cassarde S.A.
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About La Grande Cassarde S.A.
- La Grande Cassarde S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». La Grande Cassarde S.A. is active.
- The management of the company La Grande Cassarde S.A., which was founded on the 03.12.2001, consists of 2 persons.
- The last commercial register change was made on 30.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-109.407.578.
Commercial register information
Entry in the commercial register
03.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.574-4
UID/VAT
CHE-109.407.578
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, gérance de terrains et de bâtiments.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 20.06.2011 | |
Other company names
Past and translated company names
- LA GRANDE CASSARDE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Grande Cassarde 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: HR02-1006345040, Commercial Registry Office Neuenburg, (645)
La Grande Cassarde S.A., à Neuchâtel, CHE-109.407.578 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Rezzonico Jean-Baptiste senior, nommé président, et Rezzonico Jean-Baptiste junior, de Neuchâtel, à Gals, secrétaire, lesquels signent individuellement.
Publication number: 6214004, Commercial Registry Office Neuenburg, (645)
LA GRANDE CASSARDE SA, à Neuchâtel, CH-645-1010574-4 (FOSC du 07.12.2001, p. 9641/120550).
Nouvelle raison sociale:
La Grande Cassarde S.A..
Communications aux actionnaires:
par lettre, télécopie ou courrier électronique. Statuts modifiés le 15.06.2011. 'Brunner et Associés SA, société fiduciaire' n'est plus organe de révision. Selon déclaration du 15.06.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Commercial Registry Office Neuenburg, (645)
LA GRANDE CASSARDE SA, à Neuchâtel, rue Matile 24, c/ Jean-Baptiste Rezzonico senior. Nouvelle société anonyme. Statuts du 22.11.2001.
But:
achat, vente, location, gérance de terrains et de bâtiments.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Reprise de biens:
les biens-fonds 2165/W (PPE), 2173/AE (PPE), 2174/AF (PPE), 1339 (place- jardin, entrepôt), 1338 (place-jardin, dépôt), 1337 (place-jardin, habitation, atelier, couvert), 1252 (place-jardin) et 2143 (carrière et terrain vague) du cadastre d'Hauterive, et les biens-fonds 2671 (place-jardin) et 4352 (pré-champ, accès place, gravière) du cadastre de Saint-Blaise pour le prix total de CHF 2'566'080.
Convocations des actionnaires:
par lettre recommandée.
Communication aux actionnaires:
par lettre.
Organe de publicité:
Feuille officielle suisse du commerce.
Administration d'un à neuf membres:
Rezzonico Jean-Baptiste senior, de et à Neuchâtel, avec signature individuelle.
Réviseur:
'Brunner et Associés SA, société fiduciaire', à Neuchâtel.
Hit list
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