• Le Damier S.A.

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    Register number: CH-645.1.000.408-3
    Sector: Management of real estate portfolio properties

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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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

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Le Damier SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250310/2025 - 10.03.2025
    Categories: Change of company address

    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.

    SOGC 220919/2022 - 19.09.2022
    Categories: Change of company address

    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.

    SOGC 60/2017 - 27.03.2017
    Categories: Change of company purpose, Change in management, Change of auditors

    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

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