Reports for Le Damier S.A.
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About Le Damier S.A.
- Le Damier S.A. is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Le Damier S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Le Damier S.A. has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.03.2025.
- In the commercial register the company Le Damier S.A. is registered under the UID CHE-100.511.264.
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)
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
Branches (0)
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: HR02-1006277949, Commercial Registry Office Neuenburg, (645)
Le Damier S.A., à La Chaux-de-Fonds, CHE-100.511.264 (FOSC du 19.09.2022, p. 0/1005564568).
Nouvelle adresse:
rue du Progrès 117, c/o Agence M&M Immobilier Sàrl, 2300 La Chaux-de-Fonds.
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.
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.