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About Les Lières S.A.
- Les Lières S.A. has its legal headquarters in Neuchâtel and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 9 active persons registered.
- The company has last modified its commercial register entry on 13.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-100.506.576.
- Companies with the same address as Les Lières S.A.: S.I. "Sous les Vignes No 2" S.A., Société Immobilière La Pepinière Bellevue S.A..
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
08.05.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.058-0
UID/VAT
CHE-100.506.576
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 28.08.2001 | ||
Other company names
Past and translated company names
- Les Lières SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Lières 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: HR02-1005909100, Commercial Registry Office Neuenburg, (645)
Les Lières S.A., à Neuchâtel, CHE-100.506.576 (FOSC du 01.12.2021, p. 0/1005346954). Statuts modifiés le 16.10.2023 sur des points non soumis à publication.
Publication number: HR02-1005346954, Commercial Registry Office Neuenburg, (645)
Les Lières S.A., à Neuchâtel, CHE-100.506.576 (FOSC du 29.04.2021, p. 0/1005164395).
L'autre adresse:
Aeschenplatz 6, 4052 Basel est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005164395, Commercial Registry Office Neuenburg, (645)
Les Lières S.A., à Neuchâtel, CHE-100.506.576 (FOSC du 22.01.2020, p. 0/1004811766). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.