Age of the company
99 yearsCapital in CHF
100'000Active brands
0Address
c/o Gérance Kuenzer
Rue du Parc 6
2300 La Chaux-de-Fonds
Reports for Le Damier S.A.
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Le Damier S.A.
- Le Damier S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The company was founded on 19.05.1925 and has 2 persons in its management.
- The company has last modified its commercial register entry on 19.09.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.511.264.
- Companies with the same address as Le Damier S.A.: Desplanche Pascale 'Formakit', Fondation des Nouveaux-Toits, Gérance Kuenzer.
Commercial register information
Entry in the commercial register
19.05.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.408-3
UID/VAT
CHE-100.511.264
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, construction, location et vente d'immeubles et toutes opérations s'y rattachant (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Le Damier SA
Ownership structure
Holdings
Newest SOGC notifications: Le Damier 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: HR02-1005564568, Commercial Registry Office Neuenburg, (645)
Le Damier S.A., à La Chaux-de-Fonds, CHE-100.511.264 (FOSC du 27.03.2017, p. 0/3427959).
Adresse:
rue du Parc 6, c/o Gérance Kuenzer, 2300 La Chaux-de-Fonds.
Publication number: 3427959, Commercial Registry Office Neuenburg, (645)
Le Damier S.A., à La Chaux-de-Fonds, CHE-100.511.264 (FOSC du 26.11.2014, p. 0/1844333).
But modifié:
achat, construction, location et vente d'immeubles et toutes opérations s'y rattachant (pour but complet, cf. statuts). Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communications aux actionnaires:
par e-mail, téléfax ou lettre. Statuts modifiés le 08.02.2017.
Administration:
Degen David Etienne, nommé président, et Degen Philipp Samuel, de Hölstein, à Freienbach, lesquels signent individuellement. Mathez-Wirz Anne-Marie n'est plus organe de révision. Selon déclaration du 01.02.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1844333, Commercial Registry Office Neuenburg, (645)
Le Damier S.A., à La Chaux-de-Fonds, CHE-100.511.264 (FOSC du 03.10.2014, p. 0/1749705). Zaeslin Claudine n'est plus administratrice;
ses pouvoirs sont radiés. Degen David Etienne, à Hölstein, à Freienbach, est administrateur unique avec signature individuelle.
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.