Reports for Le Chalet Invest SA
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About Le Chalet Invest SA
- Le Chalet Invest SA in Cortaillod is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Le Chalet Invest SA is active.
- The management of the company Le Chalet Invest SA consists of 4 persons. The foundation of the company took place on 08.05.2002.
- The most recent commercial register change was made on 02.12.2024. You can find all changes under «Notifications».
- The company Le Chalet Invest SA is registered under the UID CHE-109.573.449.
- CAP NORD Design Sàrl, GCP Gestion de Caisses de Pensions SA, Masini Chauffage Sanitaire Sàrl have the same address as Le Chalet Invest SA.
Management (4)
newest board members
Thierry Turuvani,
Christophe Masini,
Jacob Jean Bernard Masini,
Laurence Turuvani
newest authorized signatories
Thierry Turuvani,
Christophe Masini,
Jacob Jean Bernard Masini,
Laurence Turuvani
Commercial register information
Entry in the commercial register
08.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.761-5
UID/VAT
CHE-109.573.449
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation de l'hôtel-restaurant Le Chalet à Cortaillod; gestion achat et vente de restaurants et d'établissements publics.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 20.03.2014 | 01.12.2024 | |
| Fiduciaire Hostettler Sàrl | Neuchâtel | 14.06.2007 | 19.03.2014 | |
Other company names
Past and translated company names
- Hôtel-Restaurant Le Chalet SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Chalet Invest 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
Publication number: HR02-1006192907, Commercial Registry Office Neuenburg, (645)
Hôtel-Restaurant Le Chalet SA, à Cortaillod, CHE-109.573.449 (FOSC du 12.01.2023, p. 0/1005651170).
Nouvelle raison sociale:
Le Chalet Invest SA. Les 2'000 actions de CHF 100, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives, liées selon statuts. La clause statutaire relative aux apports en nature et à la reprise de biens effectués à la constitution de la société est radiée.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, courrier électronique ou télécopie, ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 25.11.2024. "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254) n'est plus organe de révision. Selon déclaration du 25.11.2024, 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.