Reports for Le Bel Immeuble S.A.
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About Le Bel Immeuble S.A.
- Le Bel Immeuble S.A. is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Le Bel Immeuble S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Le Bel Immeuble S.A. was founded on 15.12.2009.
- On the 01.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-115.288.483.
- There are 8 other active companies that have registered an identical address. These include: Anacott Trading SA, Anaga Holding SA, cip compagnie immobilière de participations SA.
Management (3)
newest board members
newest authorized signatories
Jacques Emmanuel Louis Villars,
Gina Quaranta,
Laura Emmanuelle Villars
Commercial register information
Entry in the commercial register
15.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.104.752-2
UID/VAT
CHE-115.288.483
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion et gérance de tous biens immobiliers.
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: Le Bel Immeuble 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: HR02-1005201447, Commercial Registry Office Neuenburg, (645)
Le Bel Immeuble S.A., à Neuchâtel, CHE-115.288.483 (FOSC du 16.01.2019, p. 0/1004543418). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004543418, Commercial Registry Office Neuenburg, (645)
Le Bel Immeuble S.A., à Neuchâtel, CHE-115.288.483 (FOSC du 29.09.2016, p. 0/3080929). Guédon François n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Villars Jacques Emmanuel Louis, de Evilard, président, et Quaranta Gina, de Genève, secrétaire, tous deux à Dully, lesquels signent individuellement. Procuration collective à deux a été conférée à Villars Laura Emmanuelle, de Genève, à Dully.
Publication number: 3080929, Commercial Registry Office Neuenburg, (645)
Le Bel Immeuble S.A., à Neuchâtel, CHE-115.288.483 (FOSC du 01.04.2015, p. 0/2076115). L'inscription n° 4683 du 15.12.2009 (FOSC du 21.12.2009) est rectifiée en ce sens que les 100 actions de CHF 1'000 sont au porteur.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
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.